July 24, 2006 Board Meeting Summary

Mr. Dallenbach announced that today is his last day as Board chair because he was not reappointed to the MSD Board.

Mr. Schardein reported on the following:

• Letters received complimenting Mr. Schardein and MSD staff on their efforts in getting drainage and other issues resolved.
• Silver Peak Performance Award presented to MSD's Morris Forman Wastewater Treatment Plant by the National Association of Clean Water Agencies (NACWA) in recognition of its consistent National Pollutant Discharge Elimination System permit compliance during the calendar year 2005.
• Kentucky Tennessee Water Environment Association Operational Excellence Award presented to MSD for Continued Outstanding Operation of the Morris Forman Wastewater Treatment Plant during the period January 1, 2005 to December 31, 2005 for two consecutive years.

Ms. Beverly Wheatley was elected Chairperson and Mr. Audwin Helton was elected Vice Chairman.

The following were approved:

July 10, 2006 MSD Board Meeting Minutes

PERSONNEL COMMITTEE REPORT

• Revised Vehicle Accident Review Policy
• Revised Drug and Alcohol Policy

General

• MSD's Occupational Medical Services/Occupational Physician Services

Beargrass Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 1 - Stegner Avenue, Contract 2006-154/Basham Const. & Rental
  2. District 11 & 26 - Dogwood Drive (East Side), Contract 2006-162/
     Singer Construction & Excavating

Floyds Fork/North County/MFWTP Area Team

• MSD Standard Professional/Technical Services Work Order Agreement
  For Design Services of the Floyds Fork Action Plan Update/Strand Associates, Inc.

Last Updated: July 25, 2006