December 11, 2006 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events and the award MSD received for supporting the Every 1 Reads initiative in the Jefferson County Public School District.

Ms. Akridge presented the Sewer Overflow Response Protocol (SORP) Overview.

Ms. Kirk presented the 2006 Flood Relief Program Update.

The following were approved:

• November 27, 2006 MSD Board Meeting Minutes

BUDGET & AUDIT COMMITTEE REPORT

• Annual financial and Audit Report

General

• Service and Maintenance Agreement for R/3 Software/SAP
• MSD Banking Services: Procurement Card Administration/PNC; and
  General Banking and Custodial/Trust Services/Fifth Third Bank

Beargrass Creek Area Team

• Approval of Drainage Improvement Project
  1. District 15 - South First Street (4300 Block), Contract 2006-247/Basham Construction
  2. District 26 - Vinedale Avenue, Contract 2006-251/TSI Paving
  3. District 3 - Millers Lane, Contract 2006-253/MAC Construction

Floyds Fork/North County/MFWTP Area Team

• Approval of MSD's Standard Professional/Technical Services
  Agreement for Construction Inspection Services/Messier & Associates, Inc.

Operations Team

• Electric Motor and Submersible Pump Repairs/Morgan Electric Motor Co.

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 12 - Durst Drive, Contract 2006-243/Berry Contracting
  2. District 14 - Mark Drive, Contract 2006-213/Basham Construction
  3. District 2 - Riata/Revere Rear Yard, Contract 2006-179/United Construction
• Mill Creek Action Plan Final Phase Assessment Report, GMAs and
  Issuance of Warrants
• Forest Hills Drainage Improvements and Detention Basin Project, Contract 12,479, Change Orders 1-5/MAC Construction

Last Updated: December 14, 2006