May 14, 2007 Board Meeting Summary

Mr. Schardein reported on the calendar of events

The following were approved:

• April 23, 2007 MSD Board Meeting Minutes

Development Team

• Agreement with City of Anchorage * Lease of Wastewater Collection and
  Treatment Services

Floyds Fork/North County/MFWTP Area Team

• Cedar Creek Maintenance Facility Project/Arnold, Dugan & Meyers

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 14 - David Lane, Contract 2006-298/Berry Contracting
  2. District 14 - Jerry Lane, Contract 2006-304/Berry Contracting
  3. District 14 - Columbine Drive, Contract 2006-308/Berry Contracting
  4. District 14 - Jonquil Drive, Contract 2006-309/TSI Paving
  5. District 14 - Beeston Blvd., Contract 2006-306/United Construction

Group Medical and Dental Insurance Contracts/Anthem Blue Cross/Blue Shield and Delta Dental Plan of KY

Mowing Contract with Valley Crest Landscape Maintenance and GroundMasters

Collective Bargaining Agreement between NAGE and MSD

Last Updated: May 17, 2007