January 8, 2007 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events.

Mr. Schardein presented the 2006 Flood Relief Program update.

Mr. Bingham updated the Board on the Consent Decree.

Mr. Chamberlain reported on the following Emergency Procurement reports:

• Contract 03-2006, 13th & Dumesnil Sewer Repair/Basham Construction & Rental
• Contract 04-2006, Bauer Ave., Sewer Repair/Basham Construction & Rental
• Contract 04-2006, Sutherland Dr. Sewer Repair/Basham Construction & Rental
• Contract 07-2006, CSO 87 Sewer Separation/Basham Construction & Rental
• Contract 09-2006, Kenwood School Sewer Repair/MAC Construction & Excavating

The following were approved:

• December 11, 2006 MSD Board Meeting Minutes

Beargrass Creek Area Team

• Approval of Drainage Improvement Project
  1. District 10 - Greenup Rd., Contract 2006*209/Basham Construction

Floyds Fork/North County/MFWTP Area Team

• MSD Standard Professional/Technical Services Work Order Agreement -
  Amendment 1, Professional Design Services for 2006 Floyds Fork Action
  Plan/Strand Associates

Operations Team

• MFWTP Biotower Odor Control Project, Contract 15,292/Arnold
  Dugan & Myers, Inc.

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 24 * Oldshire Rd., Contract 2006-256/B & R Contracting
  2. District 2 * Orville Dr., Contract 2006-257/Basham Construction & Rental
  3. District 13 * McBroom Dr., Contract 2006-258/United Construction & Design

Settlement Agreement with the Internal Revenue Service.

Last Updated: January 24, 2007