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May 22, 2006
Board Meeting Summary
The minutes of the May 8, 2006
MSD Board Meeting were approved as written.
Mr. Schardein reported on the
Calendar of Events
The following were approved:
- FY 2007 Capital &
Operating Budgets and 2006 Preliminary Rate Resolution
- Dental Insurance
Coverage
- Procurement of Computer
Hardware for SAP Upgrade/GTSI, Inc.
- Approval of Drainage
Improvement Project District 1 * Cova Drive, Contract 2006-129/Berry
Contracting, Inc.
- Schuff Lane Walking
Trail Project, Contract 2006-93/MAC Construction
- Thurman Drive Pump
Station Elimination Project, MSD's Standard Professional/Technical
Services Work Order Agreement and Approval of Work Order/Bryant
Associates Engineers
- Shawnee Flood Pumping
Station Replacement Project, Construction Order
2006-116/Power-Tel/Hall Contracting of Kentucky, Inc.
Approval of Drainage
Improvement Projects
- District 12 -
Arid Lane, Contract 2006-102/TSI Paving
- District 14 -
Nocturne/Middlerose, Contract 2006-131/Berry Contracting
- District 25 -
Hardwood Court, Contract 2006-1104/Berry Contracting
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