|
|
July
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 July 13, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- Calendar of Events
- Emergency Procurement: Lower Mill Creek Flood Pump Station #2 Pump /
Repair / Derby City Pump & Valve
- New Business
General
- Final Rate Resolution
- HVAC Preventative Maintenance and Repair Service Bid. No. 09-0617
Engineering Design/Construction
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement with Sabak, Wilson & Lingo, Inc. for Lake Louisvilla sewer and
pump stations elimination
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement with Gresham, Smith and Partners for the Southeastern Interceptor
Relief Sewer
Infrastructure & Flood Protection
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement with Smith Management Group for the Lees Lane monitoring well
and system evaluation
- Approval of MSD’s Standard Professional/Technical Services Work Order
Agreement with Heritage Engineering, LLC for FY10 DRI coordination/
regulatory and flood protection assistance
Metro Operations
- Under 250 HP Electric Motor and Submersible Pump Repair, Bid #09-0512,
Morgan Electric/Krauth Electric
Regulatory Services
- MFWQTC Secondary Clarifier Valves Batteries A & B, Contract No. 15390 /
National Water Services
- Reports Only
- Summary Report
- Annual Hardware and Software Maintenance for Sun Computers
- One 6” Sound Attenuated Pump
- Software Maintenance Track-IT Software
- Disposition of Obsolete Surplus Vehicles & Equipment (Update)
- Professional/Technical Services Consultant Utilization Report
- Closed Session
- Reconvene In Open Session
- Louisville Green Corporation
|
