July 14, 2008 Board Meeting Summary

Beverly Wheatley and Audwin Helton were renominated and reinstated as MSD Board Chair and Vice Chair respectively.

Mr. Gee reported on the Calendar of Events in the absence of the Executive Director. He advised the Board of the Wet Weather Stakeholder’s meeting that will be held on July 15th at 4 p.m. and invited the members to attend if their schedule permits.

Ms. Purifoy introduced Douglas (Scott) Porter as the new Environmental Law Attorney.

The following were approved:

• June 23, 2008, MSD Board Meeting Minutes
• Audit Committee Charter and Internal Audit Charter

General

• Approval of MSD’s Standard Professional/Technical Services Work Order Agreement-Drainage Response Initiative (DRI)/Heritage Engineering, LLC
• Renewal Agreement FY08/09 Professional Legal Services/Zielke Law Firm, PLLC
• Approval of MSD’s Standard Professional/Technical Services Work Order Agreement - Odor Control Consulting Services/Webster Environmental Associates

Floyds Fork/North County/MFWTP

• Beargrass FPS Bar Screen Access Lid Replacement, Construction Order No. 2008-315/MTN Construction, LLC

Closed Session

Floodplain Board Meeting

• Outer Loop Variance – 08V-0005
• St. Andrews Church Road – 08V-0006

Last Updated: July 17, 2008