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April 27,
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 April 13, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Engineering and Design
- Charleswood/Cooper Chapel Sanitary Sewer Project, Cost Sharing
Agreement/Louisville Metro Government
- Approval of Drainage Improvement Project
- District 25—El Prado St, Construction Order No. 2009-019 /
Construction Solutions for KY, LLC
- District 12—Sante Fe Trail, Construction Order No. 2009-020 /
United Construction & Design, LLC
- District 21—Woodlawn Avenue, Construction Order No. 2008-414
/ E. T. Huff Construction, LLC
- District 21—Oakwood Avenue, Construction Order No. 2008-413 /
TSI Paving, Inc
Infrastructure & Flood Protection
- Approve Amendment No. 2 of Standard Professional/Technical
Services Work Order Agreement No. 4600002769 for various projects /
Heritage Engineering, LLC
Regulatory Services
- Approve MSD’s Standard Professional/Technical Services Work
Order Agreement for final design of DRGWQTC Flow Equalization &
Treatment Project and final design of the MFWTP Groundwater Well
Design Phase 2 / Stantec Consultings
- Reports Only
- Summary Report
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
- Reconvene in Open Session
- Floodplain Variance
- 5637 Juniper Beach Road Variance
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