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February 27,
2006 Board Meeting Summary
Approval of February 13, 2006
MSD Board Meeting Minutes
Mr. Schardein reported on the
Calendar of Events
Mr. Schardein and the Board
members recognized the accomplishments of the MSD employees who operate
and maintain the Morris Forman Wastewater Treatment Plant.
Mr. Chamberlain presented an
Emergency Procurement Report for Contract 15-2005, Second and Breckinridge
St. Emergency Sewer Repair/Basham Construction & Rental
The following were approved:
- Contract Renewal Language
General
- MOU with LWC for 2006 Aerial
Photography and Digital Orthophoto
Imagery of Bullitt County
- Standard
Professional/Technical Services Work Order Agreement
for LOJIC Spring 2006 Aerial Photography and Digital Imagery of
Jefferson, Oldham and Bullitt Counties
Operations Team
- Chenoweth Run WTP Odor
Control Improvements, Construction
Order 2006-089/MTN Construction, Inc
Pond Creek/Mill Creek Area
Team
- Approval of Drainage
Improvement Projects
- District 12 * Alamo Court,
Contract 2006-079/United Construction
- District 24 * Normie/Carbine,
Contract 2006-083/B & R Contracting
- District 2 * Regent Way,
Contract 2006-081/Basham Construction
- District 12 * Crockett
Drive, Contract 2006-088/B & R Contracting
- District 22 * Field
Ridge/Field View Rear Yard, Contract 2006-080/Pace Contracting
- District 22 * Running Fox
Circle, Contract 2006-084/Pace Contracting
The following item was
pulled from the agenda:
Development Team
- Standard
Professional/Technical Services Work Order Agreement
Amendment #2, Map Modernization/FMSM Engineers, Inc
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