I. CALL TO ORDER FOR MSD BOARD MEETING

II. BOARD MEETING MINUTES APPROVAL

1. Approval of October 26, 2009 MSD Board Meeting Minutes
2. Approval of November 4, 2009 Special MSD Board Meeting Minutes

III. CHAIR AND EXECUTIVE DIRECTOR REPORTS

1. Calendar of Events

IV. NEW BUSINESS

Engineering/Design Construction

1. Approval of Drainage Improvement Projects
   • District 1: Kramers Lane, Construction Order No. 2009-112 / Basham Construction & Rental Co., Inc.

Regulatory Services

1. Approval of MSD’s Standard Professional/Technical Services Work Order
   Agreements for Sewer Hydraulic Modeling, Stream Condition Assessment &Regulatory Support Services:
   O’Brien & Gere; Heritage Engineering; URS; Stantec Consulting; TetraTech; Redwing (WBE); Messier & Associates (MBE); OneRain (WBE); University of Louisville; Strand Associates; RKX (WBE); Spatial Data Integration (MBE); Khafra (MBE); Jacobi, Toombs & Lanz (MBE)
2. Approval of MSD’s Standard Professional/Technical Services Work Order
   Agreement with RJN Group for SSES services at Lea Ann Way
   West/Lantana Pump Station
3. Approval of MSD’s Standard Professional/Technical Services Work Order
   Agreement with Gresham, Smith & Partners for SSES work at Lea Ann Way East
4. Approval of MSD’s Standard Professional/Technical Services Work Order
   Agreement with URS for SSES work at Cedar Creek/Edsel Lane Pump
   Station

V. REPORTS ONLY

1. Summary Report
2. Business Objects Enterprise Server Software Maintenance
3. Professional/Technical Services Consultant Utilization Report

VI. CLOSED SESSION

VII. FLOODPLAIN

1. SC Development, LLC, Dollar General Store, 8715 Third Street Road