October 9, 2006 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events

The following were approved:

• Approval of September 25, 2006 MSD Board Meeting Minutes

Beargrass Creek Area Team

• Thurman Drive Assessment Project, Approval of GMA

Floyds Fork/North County/MFWTP Team

• Approval of Drainage Improvement Projects
  1. District 20 - Spalago Court, Contract 2006-228/Pace Contracting, LLC

Operations Team

• Chenoweth Run STP Odor Control Improvements, Construction Order a. 2006-089, Change Orders 1-3/MTN Construction

Physical Assets Team

• Custodial Services Contract Award for One Year - Main Office and WCWTP/Burns Janitorial Services.
• The Morris Forman Wastewater Treatment Plant bid was pulled from the packet.
• Procurement for Three 3500-Gallon Tanker Trucks/Uebelhor & Sons

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 2 - Robinhood Lane, Contract 2006-221/TSI Paving
  2. District 2 - Rookwood Avenue, Contract 2006-222/Basham Construction
  3. District 2 - Rangeland Road, Phase 3, Contract 2006-216/T J Contracting

Regulatory Management Services Team

• Wastewater Stakeholders' Team Facilitation/Ross and Associates
  Environmental Consultant, LTD

Last Updated: October 12, 2006