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January 14, 2008 Board
Meeting Summary
Mr. Schardein reported on the Calendar of
Events
Mr. Schardein announced that Phase 3 of
Project DRI will begin the end of this month or early February. The
Board will be notified of the exact date.
The following were approved:
- December 10, 2007, MSD Board Meeting
Minutes
- Amendment to Procurement Regulations
General
- Regenerative Thermal Oxidizer Media
(MFWTP)/Koch Knight, LLC
- Enterprise License
Agreement/Environmental Systems Research Institute, Inc. (ESRI)
- Procurement of 16 Hybrid
Escapes/Man-O-War Ford
Pond Creek Area Team
- Drainage Improvement Project:
District 25 – Ridan Way Drainage Improvement Project, Contract
2008-027/TSI Paving
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