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March 27,
2006 Board Meeting Summary
The minutes of the March 13, 2006 MSD Board Meeting were approved as
written.
Mr. Schardein reported on the Calendar of Events
The following were approved:
PERSONNEL COMMITTEE REPORT
Exceptionally Achieves Performance
Evaluations:
Angela Akridge, Saeed Assef, Ben Auclair,
Rebecca Bennett, Julie Blanford, James Bridges, Eddie Brown, Curt Bynum,
Leisa Calloway, Dave Carty, Kathy Cooksie, Tracey Crawley, Cheryl Dale,
Pat Elder, James Emily, Steve Emly, Lisa Gaus, Marion Gee, Saundra Gibson,
Derek Guthrie, David Johnson, Debora Johnson, Pat Kirk, Russell Kopp,
Clifford "Barry" Loy, Eldra McWhorter, Deborah Mettling, Paul Meyer, Gary
Morrison, Julia Muller, Larry Pardue, Paula Purifoy, Bryon Richardson,
Dave Schaftlein, Bruce Seigle, Bob Stauble, Randy Sutton, Marc Thomas,
Richard Warman, Pat Weathers, Sharon Worley, Sheila Wright, Lester Wurzel.
NEW BUSINESS
Beargrass Creek Area Team
- Approval of Drainage Improvement Project
- District 1 * Dover Road (4300 Block), Contract 2006-076/TSI Paving
- Harold Avenue, Phase 2 Sanitary Project, Construction Order
1008-101,
Change Orders 1 & 2/MTN Construction, Inc.
Floyds Fork/North County/MFWTP Area Team
- Standard Professional/Technical Services Work Order Agreement, Design
Services and Support for MFWTP/GRW Engineers, Inc.
Operations
- Procurement of Sodium Bisulfite, Morris Forman WTP/PVS Chemical
Solutions, Inc.
PondCreek/Mill Creek Area Team
- Approval of Drainage Improvement Projects:
- District 23 - Sungold R/S, Contract 2006-097/TSI Paving
- District 23 - Waycross Ave., Contract 2006-098/B & R Contracting
- District 12 - Lower Hunters Trace, Contract 2006-110/TJContracting
- Mill Creek Action Plan Final Phase Assessment Project Report for Lower
River/Orell/Bethany Collectors, GMAs and Issuance of Warrants
- Docks Lane Sanitary Project Final Assessment Report, GMAs and Issuance
of Warrants
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