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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 |