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October 23, 2006 Board Meeting Summary

Reports

  • Ms. Kirk presented an update report on the 2006 flood relief program reimbursement claims that have been processed to date.
  • Mr. Schardein reported on the PRSA Landmarks of Excellence Award for the 2005 Annual Report in Writing: Annual Reports Brochures & Special Publications category presented to MSD. Mr. Schardein recognized the committee members: Pat Kirk, Becky Bennett, Linda Bronner, Julie Buckler, Angie Johnston, Kevin Kaufman, Loren Levitz, Loyiso Melisizwe, Paul Meyer, Dana Price, Diane Secor, and Sheryl Lauder of Lauder Creative Services.
  • Ms. Wheatley reported that Mr. Schardein was inducted into the Communicator Hall of Fame in October and the honor was presented by the Public Relations Society of America, Bluegrass Chapter, and the International Association of Business Communicators, Kentucky Chapter at the annual Landmarks of Excellence Awards event.
  • Mr. Schardein reported on the Emergency Procurement Report, Contract No. 06-2007, 34 Arrowhead Emergency Repairs project.

The following were approved:

  • October 9, 2006 MSD Board Meeting Minutes

General

  • Approval for Sale of Assessment Warrants

Beargrass Creek Area Team

  • Approval of Drainage Improvement Projects
    1. District 1 - Donald Drive (3200 Block), Contract 2006-224/TSI Paving
    2. District 26 - Wadsworth Avenue, Contract 2006-199/Basham Construction
 

Last Updated: October 27, 2006


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