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January
28, 2002 Board Meeting Summary
The January 14, 2002
Board meeting minutes were approved.
Mr. Garner reported
on the following:
- Calendar of
Events
- Excess Workers'
Compensation Insurance
The following were
approved:
- Information
Technology Consultant Support, Amendment #1/FMSM
BEARGRASS CREEK
WATERSHED AREA TEAM
- Vetter Avenue/Dearcy
Avenue Alley Improvements, Construction
Order 1006-046/United Construction & Design
- Northwestern
Parkway Drainage Improvements, Construction
Order 1006-030/Coffman Construction and Excavating, LLC
- Goldsmith Lane
Drainage Improvements, Construction
Order 1006-043/MTN Construction
MILL CREEK WATERSHED
AREA TEAM
- Condemnation
Proceedings:
- 1809
Kingsford Drive
- 6316 Chadron
Drive
- Kramers/Crums
Lane (KC-4C & 5C) Collector Sanitary Project,
Contract 12,478, Change Orders 3-4/Team Contracting, LLC
- Eureka Drive
Drainage Improvements, Construction Order 1006-031/
United Construction and Design Group
- Valley Trunk
(VT-4C) Sanitary Sewer Project, Contract 23,553,
Change Orders 2-3/Jim Skaggs, Inc
- Mr. Assef made a
presentation to the Board on the West County Treatment Plant Expansion
Design/Build Project
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