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January
14, 2002 Board Meeting Summary
December 10, 2001
Board Meeting minutes were approved
REPORTS
- Calendar of
Events
- Morris Forman
Wastewater Treatment Plant (MFWTP) Alternative Solids Project.
The following were
approved:
- LOJIC Mapping
Quality Control Assistance/Skees Engineering
- Annual Sodium
Bisulfite Contract (MFWTP& WCWTP)/
PVS Chemical Solutions
- Annual Liquid
Oxygen (LOX) Contract, MFWTP/AGA Gases
- SAP Public
Services Software Maintenance Agreement/SAP Public Services
BEARGRASS CREEK
WATERSHED AREA TEAM
- River Road/Edith
Avenue Sanitary Sewer Project, Contract 13,025,
Change Order 1 & 2/MAC Construction
- Woodlawn Park
Drainage Improvements & St. Matthews Village
Pump Station Elimination, Phase 1, Contract 13,325/MAC
- Naneen Drive
(4300 Block) Drainage Maintenance Project,
Construction Order 1006-035/MTN Construction
- Old Manslick Road
Assessment Report and Warrant Issuance
DEVELOPMENT AREA
TEAM
- Excess Cost
Policy/The Kircher Co., & Redbud Hill Development
FLOYDS FORK
WATERSHED AREA TEAM
- Condemnation
Proceedings:
- 912 Eastwood-Fisherville
Road
- 521 Tucker
Station Road
MILL CREEK WATERSHED
AREA TEAM
- Determine Lane
Collector Project Assessment Report and Warrant Issuance.
NORTH COUNTY
WATERSHED AREA TEAM
- Bass/Shirley
Assessment Project Vote and Preliminary Annexation
Order (214 Properties)
- Condemnation
Proceedings: 9201 Darley Drive
POND CREEK WATERSHED
AREA TEAM
- Allen Drive
Drainage Improvements, Construction Order 1006-13/
Precision Contracting
WET WEATHER/WATER
QUALITY AREA TEAM
- CSO 206 Areas 7-9
Manhole Separation and Property Service
Reconnection Project, Contract 14,083, Final Change Order/
E-Z Construction
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