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August 11, 2008 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events and highlighted MSD’s Kentucky State Fair Sponsorship. The educational theme on MSD’s Infrastructure will feature a sustainable green house. Mr. Schardein encouraged all to attend and commended Becky Bennett for coordinating this effort.

The following were approved:

  • July 28, 2008, MSD Board Meeting Minutes
    Floyds Fork/North County/MFWTP
  • Floodwall Tree Removal Project – Section 2, Contract No. 15448/
    Basham Construction & Rental Company, Inc.

Pond Creek/Mill Creek Area Team

  • Approval of Drainage Improvement Project
    • District 24 – Spyglass/Normie Drainage Improvement Project
      Contract 2008-329/Construction Solutions of Kentucky
    • District 14 – Lower River Road Drainage Improvement Project
      Contract 2008-323/Basham Construction & Rental Company

Regulatory Services

  • Real Time Control Phase II – Main Diversion Structure and Wheeler Basin, Construction Order No. 2008-300/Larry W. Doyle & Associates, LLC
  • Real Time Control Phase II – SWOR2, Contract No. 15371, Change Order No. 3/MAC Construction & Excavating, Inc.
  • Sewer Modeling and Overflow Abatement Program, Amendment #2/Heritage Engineering

Closed Session

 

Last Updated: August 14, 2008


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