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September
25, 2000
Mission Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order
- Board Meeting Minutes Approval
- Approval of September
11, 2000 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Dixie Highway Satellite Office Report
- Policy Committee
Meeting
- Revised Procurement Regulations
- Revision to MSD Open Records Policy and Products - Services Fee
Schedule
- Personnel
Committee Meeting
- Exceptionally Achieves Performance Review – Deby McDaniel
- New Business:
BEARGRASS CREEK WATERSHED AREA
- Taylorsville Road Assessment Project and Issuance of Warrants
- Hurstbourne Creek Drainage Improvements, Contract 13,249, Phase
I/MAC and;
Cost Sharing Agreement between City of J-Town, City of Hurstbourne and
MSD
- City of Louisville Drainage Maintenance Project Appropriation
Co-funded by City of Louisville/Gresham, Smith & Partners
FLOYDS FORK WATERSHED AREA
- Condemnation Proceedings;
- 8803 Cedar Creek Road
- 8815 Cedar Creek Road
MILL CREEK WATERSHED AREA
- Condemnation – Kramers Lane-1S Project
POND CREEK WATERSHED AREA
- Scottsdale Phase 3 Drainage Improvements, Annual Maintenance
Contract 1002-T, Construction Order 1002-59, Change Order
1-3/Precision Contracting
- B. Kurtz Avenue Drainage Improvements, Annual Maintenance Contract,
Construction Order 1003-12/Precision Contracting
GENERAL
- Compliance Audits of Engineering and Miscellaneous Professional
Contracts
- Closed Session
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