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June 8,
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 May 26, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Engineering Design/Construction
- FY10 Professional Services Contracts –Construction Technicians:
BA Engineers, Inc.; Bostech, LLC; Dunaway Engineering; GRW Engineers;
JDS Technical Services; HDR Engineer, Inc.; Stantec Consulting Services,
Inc.; O’Brien & Gere, Hudock Enterprises; Khafra Engineering
Consultants; MCJ Consulting; QK4; Rangaswamy and Associates, Jacobi,
Toombs & Lantz, Inc.; Heritage Engineering, LLC; Strand and Associates
Information Technology
- Fincastle Road Sewer Rehabilitation Project, Change Order No. 1,
Construction Order No. 2008-397 / Triton Services, Inc
- Western Flood Pump Station Replacement Project and University
LIVE Sanitary Sewer Extension Project
Physical Assets - Fleet
- Purchase of Four Catch Basin Cleaner Trucks / Bill Collins Ford
- Purchase Ten 12-Ton Equipment Trailers / Schneider Sales &
Service, LLC
- Reports Only
- Summary Report
- Hawick Place Drainage Improvement Project
- Purchase of One Crawler Dump
- Stantec Professional Services Amendment
- As Needed & Emergency Fence Services Bid
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
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