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December 13,
2004 Board Meeting Summary
The November 22, 2004 MSD Board
Meeting Minutes were approved as written.
Mr. Schardein reported on the
following:
- Calendar of Events
- Emergency Response Summaries
Report for August and September 2004
The following were approved:
GENERAL
- Final Rate Resolution
Amending MSD's Schedule of Rates, Rentals and Charges
- Procurement of Sodium
Aluminate/Kemiron Companies, Inc.
- Emulsion Polymer Procurement
Modification/Polydyne, Inc.
- Purchase of Fleet Vehicles:
Full-Sized Step Vans (10), 4x4 1-1/2 Ton Utility Trucks (2)/Man-O-War
Ford Two-Ton Flatbed Dump Truck (1)/Peterson Truck Center
BEARGRASS CREEK AREA TEAM
- Marvin Avenue Drainage
Improvement Project Cost Share, Construction Order 1009-026/MTN
Construction, Inc.
- Louisville Zoo Sewer
Rehabilitation Project, Phase I, Construction
Order 1009-034/Precision Contracting, Inc.
FLOYDS FORK/NORTH COUNTY/MORRIS
FORMAN AREA TEAM
- Ohio River Force Main (ORFM)
Pump Station Flow Meter Installation Project, Construction Order
2005-05/Pace Contracting, LLC
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