|
|
March 9,
2009 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 February 23, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Policy Committee
- Approval of Revised Wastewater/Stormwater Discharge Regulations
- New Business
Engineering Design/Construction
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement for the Harrods Creek/Prospect Area Study / Heritage
Engineering, LLC
- Approval of Drainage Improvement Project
- District 2 – Mile of Sunshine Drive, Construction Order No.
2008-409/ TSI Paving
Information Technology
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement for aerial imagery and photogrammetric map updates/
Woolpert, Inc
Metro Operations
- Sodium Aluminate Contract – Bid #09-0219 / C & S Chemical, Inc
Regulatory Services
- Derek R. Guthrie Water Quality Treatment Center Clarifiers 4,5,&
6 Repair Contract No. 15461 / RAM Construction Services
- Approval of MSD’s Standard Professional/Technical Services Work
Order Agreement for CSO Long Term Control Plan Project / O’Brien and
Gere
- Reports Only
- Summary Report
- Bingham Drive Drainage Improvement Project
- Melbourne Avenue Drainage Improvement Project
- Michael Edward Pump Station Elimination
- Tyson Place Drainage Improvement Project
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
- Reconvene in Open Session
|
