August 28, 2006 Board Meeting Summary

Mr. Schardein reported on the following:

• Calendar of Events
• Award presented to Ms. Zonetta English, by Members of the Environmental Laboratory Advisory Board in Recognition of Outstanding Service and Dedication and Commitment to the Environmental Testing Community for August 2006

The following were approved:

• Approval of August 14, 2006 MSD Board Meeting Minutes

Beargrass Creek Area Team

• Approval of Drainage Improvement Project
  1. District 1 - Richmont/Shagbark Road, Contract 2006-175

Development Team

• Excess Cost Reimbursement, Lateral Extension, Old Henry Place Sanitary Sewers Contract 15197/LV Capital, LLC
• Approval of MSD's Standard Professional/Technical Services Work Order Agreement and Work Order for Design Expansion of Barbour Lane PS, Glenview Hills PS, Newmarket PS and the Hillsdale PS and FM

Floyds Fork/North County/MFWTP Area Team

• Approval of MSD's Standard Professional/Technical Services Work Order
  Agreement and Work Orders for professional services at MFWTP
• FPS Sluice Gate Actuator Replacement, Construction Order 2006-173/ADM, LLC

MFWTP Operations

• ASP Mixer Coating Project/Charles F. Mann Painting Company
• Approval of MSD's Standard Professional/Technical Services Work Order Agreement for Odor Control Consulting Services/Webster EnvironmentalAssociates (WEA)

Mill Creek/Pond Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 13 - Mary Ellen Drive, Contract 2006-188/J & B Utility Contractors
  2. District 13 - Tin Dor/Kirsch Way, Contract 2006-182/TSI Paving
  3. District 2 - Red Fern/Red Oak Rear Yard, Contract 2006-184/Basham Construction
  4. District 14 - Dunkirk Lane, Contract 2006-161/Berry Contracting Co.

Operations

• West County WTP Odor Control Improvements, Construction Order No. 2006-145/ADM, Inc.

The Workers' Compensation Claims Administration Agreement/Risk Management Services Corporation item was tabled.

Last Updated: August 30, 2006