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April 14, 2008 Board
Meeting Summary
Mr. Schardein reported on the Calendar of
Events and emphasized the start up of more Project WIN Public Meetings
and encouraged Board members to attend. Mr. Schardein noted that there
will be a meeting on Wednesday, May 14, from 11AM to 1PM that was not on
the schedule.
The following were approved:
- March 24, 2008, MSD Board Meeting
Minutes
- Exceptionally Achieves Performance
Appraisals
- Group Medical (Blue Cross/Blue
Shield) and Dental Insurance (Delta Dental of Kentucky), contract
renewals
General
- Resolution for Flood
Protection/Congress of the United States
- Resolution Designating Check
Authorization
- Generalist Maintenance Services/MTN
Construction, Inc.
- Agreement between MSD and the
Louisville Metro Department of Public Health and Wellness
- Drainage Channel Mowing
Contract-Southern and Black Pond Ditches and Selected
Tributaries/Swartz Mowing, Inc.
- Levee Mowing Contract—Louisville
Metro Flood Protection Project-Southwestern Jefferson County
Levee/MLS II
Floyds Fork/North County/MFWTP
- Approval of MSD’s Standard
Professional/Technical Service Work Order Agreement with Burgess and
Niple, Inc.
Closed Session |
