June 26, 2006 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events

The following were approved:

Minutes of the June 12, 2006 MSD Board Meeting

General

• Approval of Final Rate Resolution
• Fleet Purchases:
  1. One Road Tractor/Kentuckiana Premier
  2. Seven 4x4 Pickup Trucks and ½ Ton Pickup Truck /Countryside Motors and One Compact Extended Cab Pickup Truck/Bob Hook Chevrolet
• Approval of MSD's Standard Professional/Technical Services Work
  Order Agreement for FY07 Drainage Response Initiative/Heritage Engineering, LLC
• Approval of MSD's Standard Professional/Technical Services Work Order Agreement for MSD Publications/Lauder Creative Services/Nic Creative
• MSD's Standard Professional/Technical Services Work Order Agreement
  for FY07 GIS Consulting Services/FMSM Engineers
• Maintenance Agreement for Sun Microsystems Hardware and Software/Sun Microsystems, Inc.
• Approval of MSD's Standard Professional/Technical Service Work Order
  Agreement for Construction Inspection Services/BA Engineers, Inc. and
  Bostech, LLC
• H. Special Board Counsel Renewal Agreement for FY07/Pedley, Zielke, Gordinier and Pence, PLLC

Beargrass Creek Area Team

• Cleveland Blvd. Drainage Improvements, Construction Order 2006-109/
  Berry Contracting Co.., Inc.
• Approval of Drainage Improvement Project
  1. District 01 * Dover Road (4500 Blk), Contract 2006-148/United Construction & Design
  2. District * Diamond Way, Contract 2006-146/TSI Paving
• Old Cannons Lane Relief Sewer Project, Construction Order 1009-108,
  Change Order 2 (Final)/E-Z Construction, Inc.

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Project
  1. District 14 * Carnation Drive South, Contract 2006-155/Basham Construction
• Forest Hills Drainage Improvements and Detention Basin, Contract 14,910/MAC Construction & Excavating, Inc.

Last Updated: June 27, 2006