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June
22,
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 June 8, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
General
- Professional Legal Services Renewal Agreement / Zielke Law
Firm, PLLC
Engineering Design/Construction
- Carson-Ribble
Sanitary Sewer Overflow Mitigation Project, Construction Order No.
2008-405 / Larry W. Doyle & Associates, LLC
Engineering/Development
- Approval of MSD�s Standard Professional/Technical Services
Work Order Agreement for support services from Stantec Consulting
Services, Inc
Infrastructure & Flood Protection
- Sewer Line Televising, Cleaning and Smoke Testing for the Continuing Sewer System Assessment Program / Robinson Pipe
Cleaning Company
Regulatory Services
- Approval of MSD�s Standard Professional/Technical Services Work OrderAgreement for various consent decree projects outlined in the
Integrated Overflow Abatement Plan from Strand Associates, Inc
- Reports Only
- Summary Report
- Long Run Golf Course
- Mavis Court DIP
- Tolls Lane DIP
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
- Reconvene Open Session
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