February 25, 2008 Board Meeting Summary

• Mr. Schardein reported on the Calendar of Events
• Mr. Schardein recognized the MSD employees listed in a complimentary letter from Colonel Robert White of the Louisville Metro Police Department commending them for their efforts to locate missing Cezar Ivan Aguilar-Cano last June.
• Mr. Schardein read an email Mayor Abramson received from a local businessman commending all who assisted with the snow and ice removal during the recent weather events.
• Mr. Schardein recognized the 2008 Adult Black Achievers: Sharise Horne, Issac Johnson, Noble Marks. A special recognition was given to Rick Watkins for being named 2008 Adult Achiever of the Year.
• Mr. Schardein announced MSD’s sponsorship of the Living Lands and Waters initiative. This program organizes and participates in clean-ups for Louisville and the Ohio River boundaries. Living Lands and Waters is a joint effort between Jefferson County Public Schools and Metro Parks. An Extreme Clean-up is scheduled for March 15th. Twenty locations have been identified and Mr. Schardein has asked MSD employees to plan to assist in the effort that will take place from 8:30 a.m. to 1:00 p.m.

The following were approved:

• January 28, 2008, MSD Board Meeting Minutes
• Adoption of the Biosolids Environmental Management System (EMS) Policy

Pond Creek Area Team

• Approval of Drainage Improvement Project
  1. District 2 – Lagoona Drive DIP, Contract No. 2008-033/
     Berry Contracting, Inc.
  2. District 25 – Gaymont Drive DIP, Contract No. 2008-045/
     Basham Construction
• New Cut Road Sanitary Sewer Project, MSD Record Number 13369/
  Kentucky Transportation Cabinet

Closed Session

Last Updated: February 27, 2008