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March 23, 2009 Board
Meeting Summary
Mr. Schardein referenced the
Calendar of Events and pointed out the Joint Utility Reception that is
scheduled for Thursday, March 26th from 5:30PM to 7:00PM—all are invited
to come and may see Ms. Walker for further information if needed.
The following were approved:
- March 9, 2009, MSD Board
Meeting Minutes
Engineering
Design/Construction
- Northern Ditch
Interceptor—Utility Agreements
- Approval of Drainage
Improvement Projects:
- District 13
–Keys Ferry Road., Construction Order No. 2008-016 /
Basham Construction & Rental Comapany
Regulatory Services
- Flood Pump Station
Actuator Replacement Gates 5, 81 & 85
Construction Order No. 2008-404 / Team Contracting, LLC
- Beargrass Flood Pumping
Station Equalization & Baygates 1 – 5 Replacements Construction
Order No. 2008—403 / Larry Doyle & Associates, LLC
Closed Session
The Board reconvened at 11:16
a.m.
- Real Estate Acquisitions
- Confederate Acres
Limited Partnership
- Mr. Howard Snook
The Board adjourned at 11:22
a.m. |
