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October 22, 2007 Board
Meeting Summary
The following were approved:
- October 8, 2007 MSD Board Meeting
Minutes
General
- Mr. Arnold J. Celentano, new Board
member received the Oath of Office.
- Project WIN Public Meetings will be
held in various locations beginning on October 29th. Bud encouraged
all Directors and Board members to attend a meeting nearest their
area.
Floyds Fork/North County/MFWTP Area
Team
- Fenley Avenue DIP, Contract 2008-10/TSI
Paving
MFWTP Operations Team
- Annual Sodium Hypochlorite Bid for
MFWTP and West County WTP/Altivia Corporation, Inc.
Pond Creek/Mill Creek Area Team
- W. Orell Road Drainage Improvements
Project/TSI Paving
Regulatory Management Services
- Standard Professional/Technical
Services Work Order Agreements for Consent Decree Modeling Program
Phase II/ClasSickles, Inc, FMSM, Heritage Engineering, HydroMax,
Khafra Engineering, O’Brien & Gere, RKX Consulting, Inc., SDI,
TetraTech, URS
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