March 22, 2004 Board Meeting Summary

The minutes of the March 8, 2004 MSD Board Meeting were approved as written.

Mr. Schardein reported on the Calendar of Events.

Mr. Schardein informed the Board that staff will present a list at the next Board meeting of MSD employees who have been distinguished and exceptional in their performance this year.

Mr. Schardein recognized Marion Gee, Budget and Finance Director, and James Hunt, Physical Assets Director, who voluntarily worked all day Saturday on the annual audit of the inventory stock at the Morris Forman Wastewater Treatment Plant (MFWTP). There was a problem getting this completed due to employee injuries and illnesses.

The following were approved:

PERSONNEL COMMITTEE REPORT

• Mediation Resolutions
  1. Grievance GW-42-02
  2. Grievance GW-7-03

POLICY COMMITTEE REPORT

• Rescind Current DiverseWorks Certification Guidelines and Contractor
  Compliance Program and Adopt Updated Version

GENERAL

• Maintenance Renewal for Electronic Document Imaging System/
  Spescom Software, Inc.
• MIDAS Implementation Amendment 2 to Work Order Agreement/
  Environmental Planning Inc.
• Procurement of Paving Restoration Services/Louisville Paving Company, Inc.
• Purchase of Two (2) Sewer Flushers/Sreco-Flexible, Inc.
• Stormwater Revenue Impervious Area Measurement System/Skees Engineering Inc.

BEARGRASS CREEK AREA TEAM

• Project DRI - District 9 - Warner/Grandview Drainage Improvement Project, Construction Order 1007-091/LG&E and MAC Construction & Excavating

FLOYDS FORK/NORTH COUNTY/MORRIS FORMAN AREA TEAM

• Project DRI - District 7 - Fairmeade Road Area-Hemingway Drainage
  Improvements, Construction Order 1008-088/MTN Construction, Inc.

Last Updated: March 24, 2004