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October 26, 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 October 12, 2009 MSD Board Meeting Minutes
- Chair and Executive Director Reports
- New Business
Engineering Design and Construction
- Northern Ditch Interceptor Phase II Project, Contract No.
9114B / MAC Construction & Excavating, Inc
- Approval of Project Drainage
Improvement Projects
- District 24: Springview Drive, Construction Order No.
2009-098 / Construction Solutions of Kentucky
Regulatory Services
- Brandeis Viaduct Pump Station No. 2 and Controls Replacement,
Construction Order No. 2009-009 / Advanced Paving and Construction
- Central Region Emergency Generator Phase III, Construction Order No.
2009-089 / Advanced Electrical Systems
- Lea Ann Way Pumping Station Channel Grinder, Contract No. 15471 /
National Water Services
- Flap Gate Installation, Contract No. 2009-105 / Basham Construction &
Rental Company, Inc
- MFWQTC Secondary Clarifier Valves Batteries A & B, Contract No.
15390, Change Order No. 1 / National Water Services
- Reports Only
- Professional/Technical Services Consultant Utilization
Report
- Closed Session
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