June 9, 2008 Board Meeting Summary

Mr. Schardein advised that the spring Project WIN meetings have been completed and thanked staff for their participation and cooperation. He noted that this year’s meetings were modeled after the Community Conversation Meetings that the Mayor holds monthly and allows for staff to be on hand to address stakeholders’ concerns.

Mr. Schardein recognized the MSD staff for the third-place overall finish in the Heavy Equipment event sponsored by the American Public Works Association.

The following were approved:

• May 27, 2008, MSD Board Meeting Minutes

General

• FY09 Professional Services Contracts – Construction Technicians:
  BA Engineers, Inc.; Bostech, LLC; Dunaway Engineering; GRW Engineers; JDS Technical Services; HDR/Quest; Hudock Enterprises; Khafra Engineering Consultants; MCJ Consulting; Messier & Associates; QK4; Rangaswamy and Associates
• Golden Foods Request for Reconsideration

Pond Creek/Mill Creek Area Team

Closed Session

Last Updated: June 12, 2008