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May 12,
2008 Board Meeting Agenda
Mission
Statement:
We at MSD build, maintain and operate quality wastewater and stormwater
facilities for the people of the community.
- Call To Order for MSD Board Meeting
- Board Meeting Minutes Approval
- Approval of April 28, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Reports:
- MFWTP Boiler Cross Connect Line, WO# 5186519/ACCO
- New Business
General
- Acetylene Analyzers for MFWTP Oxygen Generation Plants/Alpha Controls
Beargrass Creek Area
Team
- Approval of Drainage Improvement Project
- District 11 – Bryan Way (3400 Blk) Drainage Improvement
Project, Contract 2008-291/Basham Construction & Rental Company, Inc.
Pond Creek Area
Team
- Approval of Drainage Improvement Project
- District 2 – Retreat Way Roadside Drainage Improvement
Project, Contract 2008-297/Basham Construction & Rental Co., Inc
- District 23 – Highview Subdivision Drainage Improvement
Project, Contract 2008-294/B & R Contracting
- Zabel Way Pump Station Elimination, Construction Order No. 2008-263/ MAC
Construction & Excavating, Inc
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement – Pennsylvania Run Pump Station & Force Main/HDR Engineers, Inc
| REPORT ONLY: |
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Summary Report (procurements between $20,000 - $50,000, Contract Renewals, Change Orders and Professional/Technical Services Consultant Utilization Report |
- Closed Session
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