April 9, 2007 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events

The following were approved:

• Approval of March 26, 2007 MSD Board Meeting Minutes

Policy Committee Report

• Contract Renewal Language

General

• Maintenance Renewal Agreement/Spescom Software, Inc.

Beargrass Creek Area Team

• Thurman Drive Sewer Assessment Final Order of Annexation,
  (Annexation of 102 properties)

Operations Team

• Dewatering Automation and Optimization System, Phase 1 and 2/
  Alpine Technology

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Project
  1. District 14 * Creston Drive, Contract 2006-264/Berry
     Contracting, Inc.
  2. District 12 * Wood Road, Contract 2006-269/Berry Contracting
     Co., Inc.

Procurement of Project WIN Public Notification/Educational Services

Mr. Schardein introduced Ms. Paula Purifoy, MSD's new Legal Director.

Last Updated: April 12, 2007