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January 12, 2009 Board
Meeting Summary
Mr. Schardein pointed out the
Mayor’s Community Conversation meeting on the Calendar of Events and
asked that everyone be mindful of the date. Future dates will be posted
when available.
The following were approved:
- December 15, 2008, MSD
Board Meeting Minutes
General
- Designation of FEMA
Applicant Agent
- BOD Billing Agreement
w/Solae LLC d/b/a/ Dupont Soy Polymers
- SAP Public Service, Inc.
Software Maintenance Agreement
- iTX/MX6 Confined Space
Monitor, Pumps, Calibration Stations, Docking Modules and Battery
Chargers / ORR Safety
Engineering
Design/Construction
- Approval of MSD’s
Standard Professional Technical Services Work Order Agreement for
Middletown Recapture Project Design / Mindel, Scott & Associates
- Contract Amendment #2
for Standard Professional Technical Services Work Order Agreement
for Jeffersontown Industrial Area #3 / Jacobi, Toombs and Lanz, inc.
- Contract Amendment #1
for Standard Professional Technical Services work Order Agreement
for Northern Ditch Interceptor Flow Control Structure / HDR, Inc.
- Moyle Hill Road Area
Lining Project, Construction Order No. 2008-391/ Insituform
Technologies, Inc.
- Approval of Drainage
Improvement Projects
- District 7 –
Girard Drive, Construction Order No. 2008-398 / TSI Paving
- District 12 –
Meyers Lane, Construction Order No. 2008-401 /
Construction Solutions of KY
- District 14 –
Seaforth Drive, Construction Order No. 2008-402 /
Construction Solutions of KY
Infrastructure & Flood
Protection
- Modular Aluminum Panel
Shields (MAPS) – Bid #08-1205A
- Contract for locating
MSD Underground Facilities – Bid #08-0702
Physical Assets – Fleet
- Purchase bobcat machine
from Bobcat Company
Regulatory Services
- MFWTP Digester Gas
Condensate Removal, Contract #15445 / Hussung Mechanical
- MFWTP Concrete Repairs
Ph 2 Decant Tanks, Contract #15077 / Schnell Contractors, Inc.
- Approval of MSD’s
Standard Professional Technical Services Work Order Agreements for
DRGWTC Flow Equalization & Treatment – Final Design /
CH2MHill and HDR: Cornerstone Engineering, Inc., Jacobi Toombs &
Lanz, Inc., Khafra, TesTech (MBEs); Christy/Cobb, Dunaway
Engineering, Hagerty Engineering, Redwing Ecological Services (WBEs)
Closed Session |
