March 24, 2008 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events and emphasized the Wet Weather Stakeholder’s meeting and encouraged Board members to attend.

Mr. Schardein announced the DiverseWorks Joint Utility Reception scheduled for April 17th, from 5:30PM to 7:30PM, at the Galt House Grand Ballroom “C” and encouraged management and Board members to attend—RSVP is required.

Mr. Schardein recognized Mr. William Barnes for his meritorious efforts in the community during the heavy snow and rain events and presented him with a plaque stating the same.

The following were approved:

• March 10, 2008, MSD Board Meeting Minutes

General

• Purchase of 29 Ford Vehicles/Man-O-War Ford (Lexington, KY)
• Purchase of Four Ford Explorers/Countryside Ford (Lawrenceburg, KY)
• Annual Sodium Bisulfite Contract/PVS Chemical Solutions, Inc. (Detroit, MI)

Beargrass Creek Area Team

Pond Creek Area Team

Closed Session

Last Updated: March 25, 2008