June 12, 2006 Board Meeting Summary

The minutes of the May 22, 2006 MSD Board Meeting were approved as written.

Mr. Schardein reported on the Calendar of Events

The following were approved:

• Approval of FY07 Professional Services * Construction Technicians*
  Bostech; Dunaway Engineering; Fuller, Mossbarger, Scott & May Engineers; GRW Engineers; JDS Technical Services; Khafra Engineering Consultants; MDT Enterprises; MCJ Consulting; OMNI Engineers; QK4; Rangaswamy and Associates; Skees Engineering; TCG Engineers
• Hansen Support Services/Hansen Information Technologies, Inc.
• Approval of MSD's standard Professional/Technical Services Work Order Agreement for MIDAS Support Services/Environmental Planning, Inc.
• Approval of MSD's standard Professional/Technical Services Work Order Agreement for GIS Services and Records Consultant Support/Fuller, Mossbarger, Scott & May and Spatial Data Integration
• Approval of Lease Agreement Amendment for Cabel Street Maintenance Facility Buildings/Louisville Metro
• Rescind Award of Contract to United Rentals for Two 10,000 Lb. Compact Excavators and Award Contract to Whayne Supply
• Starview Wastewater Treatment Plant Rehab Project, Construction Order 2006-34/MTN Construction
• Approval of Drainage Improvement Project
  1. District 14 * Janna Drive, Contract 2006-132/TSI Paving, Inc.
  2. District 2 * Pixley Rear Yard, Contract 2006-149/United Construction & Design
  3. District 25 * Pierce/Dearing Woods, Contract 2006-140/TSI Paving
• Grade Lane North DRI Project, Construction Order 1009-148, Change Order 2/MTN Construction, Inc.

Last Updated: June 19, 2006