January 23, 2006 Board Meeting Summary

January 9, 2006 MSD Board Meeting Minutes were approved as written

Mr. Schardein reported on Calendar of Events

Beargrass Creek Area Team

• Millers Lane Phase II Sewer Project, Approval of Final Assessment Report, GMAs and Issuance of Warrants
• Approval of Drainage Improvement Projects
  1. District 26 - Winston Avenue, Contract 2006-070/Berry Contracting, Inc.
  2. District 15 * Southgate Avenue, Contract 2006-043/United Construction
  3. District 21 * Ervay Avenue, Contract 2006-066/Basham Construction
• Louisville Zoo Sewer Rehabilitation Project, Phase 2B, Construction Order 2006-50/MTN Construction, Inc

Development Team

• Ridge Development, LLC Recapture Agreement

Floyds Fork/North County/MFWTP Area Team

• Northern Ditch Pump Replacement Project, Contract 14,034, Change
  Orders 1-5/Arnold, Dugan and Meyers, LLC
• MFWTP Truck Unloading Station Odor Control, Construction
  Order 2006-09/MTN, Inc
• MSD Standard Professional/Technical Services Work Order Agreement Amendment #2/Quest Engineers, Inc

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 24 * Cathay Court, Contract 2006-072/B & R Contracting, LLC.
  2. District 13 * Elmer Lane, Contract 2006-063/Pace Contracting, LLC
  3. District 22 * Field Trails Court, Contract 2006-055/United Construction

Last Updated: February 01, 2006