September 11, 2006 Board Meeting Summary

Mr. Schardein introduced Mr. Charles Weiter, newly appointed Board member, and Ms. Vasser administered the Office of Oath to him.

Mr. Schardein reported on the Calendar of Events and recent rain events.

The following were approved:

August 28, 2006 MSD Board Meeting Minutes

General

• Workers' Compensation Claims Administration Agreement/Risk Management Services Corporation

Beargrass Creek Area Team

• Dyer Avenue Drainage Improvements, Contract 2006-105, Change
  Orders 1 & 2/K & D Construction, Inc.
• Schuff Lane Walking Trail Project, Contract 2006-93, Change Order 1/MAC Construction
• Mill Creek Action Plan Final Phase Assessment Project, GMAs and Issuance of Warrants

Development Team

• Approval of MSD's Standard Professional/Technical Services Work Order Agreement for Professional Services/Fuller Mossbarger, Scott & May

Mill Creek/Pond Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 24 * Oakleaf Lane, Contract 2006-187/B & R Contracting
  2. District 23 * Woodhill/Rossmoor, Contract 2006-186/B & R Contracting

Last Updated: September 12, 2006