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September
25, 2000
The minutes of the
September 11, 2000 Board Meeting Minutes were approved.
Mr. Gee reported
that MSD has opened a Dixie Highway Satellite Office to
handle sewer assessment processing in the Mill Creek watershed area.
Condemnation
proceedings for property located at 8815 Cedar Creek Road was removed from
the agenda.
The following were
approved:
POLICY COMMITTEE
REPORT
- Revised
Procurement Regulations
- Revision to MSD
Open Records Policy and Products - Services Fee
Schedule
PERSONNEL COMMITTEE
REPORT
- Exceptionally
Achieves Performance Review for Deby McDaniel, MSD's
DiverseWorks Program Administrator
BEARGRASS CREEK
WATERSHED AREA
- Taylorsville Road
Assessment Project and Issuance of Warrants
- Hurstbourne Creek
Drainage Improvements, Contract 13,249, Phase I/MAC; and Cost Sharing
Agreement between City of J-Town, City of Hurstbourne and MSD
- City of
Louisville Drainage Maintenance Project Appropriation Co-funded by
City of Louisville/Gresham, Smith & Partners
FLOYDS FORK
WATERSHED AREA
- Condemnation
Proceedings for property located at 8803 Cedar Creek Road
MILL CREEK WATERSHED
AREA
- Condemnation -
Kramers Lane-1S Project
POND CREEK WATERSHED
AREA
- Scottsdale Phase
3 Drainage Improvements, Annual Maintenance Contract
1002-T, Construction Order 1002-59, Change Order 1-3/Precision
Contracting
- Kurtz Avenue
Drainage Improvements, Annual Maintenance Contract,
Construction Order 1003-12/Precision Contracting
GENERAL
- Compliance Audits
of Engineering and Miscellaneous Professional
Contracts
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