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April 10, 2006 Board Meeting Summary

The revised minutes of the March 27, 2006 MSD Board Meeting were approved.

Mr. Schardein reported on the Calendar of Events

The following were approved:

General

  • Connection Fees, Amendment to Schedule of Rates, Rentals, Charges
  • Procurement of a Tandem Axle Snowplow Truck/Peterson Truck Center
  • Procurement of Three One-Ton Utility Trucks and One ¾ Ton Utility Truck/Man-O-War Ford

Beargrass Creek Area Team

  • Approval of Drainage Improvement Project
    1. District 21 - Halstead Avenue (front), Contract 2006-067/TSI Paving
    2. District 21 - Halstead Avenue (rear), Contract 2006-068/TSI Paving
    3. District 26 - Wendell/Brookdale, Contract 2006-069/United Construction
    4. District 10 - Dyer Avenue, Contract 2006-105/K & D Construction

Development Team

  • St. Anthony Interceptor Project, PVC Pipe and Fittings Procurement/Hughes Supply, Inc.
  • St. Anthony Interceptor Project, Manholes and Castings Procurement/Thorn-Orwick

Floyds Fork/North County/MFWTP Area Team

  • Beargrass Flood Pump Station Transformer Replacement/ Eaton-Cutler Hammer Electrical Services and Systems

PondCreek/Mill Creek Area Team

  • Approval of Drainage Improvement Projects
    1. District 14 - Walker Road, Contract 2006-113/TSI Paving
    2. District 2 - Garden Green/Mansfield Project, Contract 2006-112/
      Basham Construction
    3. District 14 - Devonshire Drive, Contract 2006-119/United Construction
 

Last Updated: April 10, 2006


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