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December
10, 2001
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
November 26, 2001 MSD Board Meeting Minutes
- Chair and
Executive Director Reports
- Calendar of
Events
- Emergency
Response Summary Report, October, 2001
- New Business:
GENERAL
- Management and
Consulting Services, Work Order Agreement/Environmental Planning,
Inc
BEARGRASS CREEK WATERSHED AREA TEAM
- Collector
Project Preliminary Order of Annexation: Clayton Road, Primrose
Drive, Durrett Lane, Dorsey Lane Area, Browns Lane, Old Manslick
Road, Fegenbush Lane, River Road/Edith Avenue, Eskridge Lane
MFWTP WATERSHED AREA TEAM
- MFWTP FY 02
Annual Construction Contract Program, Prequalification of
Contractors: Coffman Construction and Excavating, LLC; K Company,
Inc.; Leong Enterprises, Inc.; Sang corporation; Kimmel Painting;
Scarborough Mechanical Service, Inc
- MFWTP MDS
Biofilter Media and Air Plenum Replacement, Construction Order
2002-13/MTN Construction
MILL CREEK WATERSHED AREA TEAM
- Kramers Lane
South (KL-1S) Sanitary Sewer Project, Contract #12,475/Team
Contracting, LLC
POND CREEK
WATERSHED AREA
- Chapel Hill
Assessment Project, GMAs
WET WEATHER/WATER
QUALITY AREA TEAM
- Real-Time
Control System Development Contract for Wet Weather Flow Control/BPR
CSO L.P
REPORT
ONLY:
Summary
Reports for November, 2001
- New
Contracts, Amendments, Easements, Equipment and Change
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- Closed Session
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