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September 8,
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 August 25, 2008 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement Report: Cedar Springs Wall Replacement
Project/Basham Construction & Rental Company
- New Business
Floyds Fork/North County/MFWTP
- SWPS Flow Meter Installation/Larry W. Doyle and Associates, LLC
Pond Creek/Mill Creek Area Team
- Approval of Drainage Improvement Project
- District 22 – Michael Edward, Contract No. 2008-347/
TSI Paving
- District 13 – Elk River, Contract No. 2008-348/
Construction Solutions of Kentucky, LLC
- District 22 – Santom Lane, Contract No. 2008-346/
Construction Solutions of Kentucky, LLC
| 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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