November 27, 2006 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events

Ms. Kirk reported on the 2006 flood relief program reimbursement claims that have been processed.

The following were approved:

• November 13, 2006 MSD Board Meeting Minutes

General

• Contract to Fence MSD Main Office Property/Okolona Fence Co., Inc.
• Dewatering Automation and Optimization System * MFWTP (Louisville Green), Alpine Technology

Beargrass Creek Area Team

• Approval of Drainage Improvement Project District 10 * Wolfe Ave., Contract 2006-208/Basham Construction
• Thurman Drive Sewer Assessment Project Preliminary Order of Annexation (102 Properties)

Floyds Fork/North County/MFWTP Area Team

• Approval of Drainage Improvement Projects 1. District 19 * Cherry Point Drive, Contract 2006-246/Early Environmental Contracting 2. District 19 - Marengo Drive, Contract 2006-165/Early Environmental Contracting

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 25 - Millers Lane, Contracting 2006-248/Berry Contracting
  2. District 25 - Sedalia Trail, Contract 2006-144/Basham Construction
  3. District 13 - Mary Ellen Dr., Contract 2006-188/TSI Paving
  4. District 12 - Tempest Way, Contract 2006-231/United Design & Construction
• Hurstbourne Parkway Extension Sanitary Sewer Project/KY Transportation Cabinet

Last Updated: November 28, 2006