February 12, 2007 Board Meeting Summary

Ms. Wheatley introduced Mr. Jerome Clark, new Board member, and Ms. Vasser administered the Oath of Office to Mr. Clark

Mr. Schardein reported on the following:

MSD received an award from the Living Lands and Waters organization.

Citation of Merit in Recognition of Outstanding Service presented to MSD employees Cary Sisk and Shawn Smith by Mayor Abramson. The two employees also received gift cards from MSD.

Calendar of Events

The following were approved:

• January 22, 2007 MSD Board Meeting Minutes
• Ms. Coombs reported on the Bass-Shirley Area Assessment and Drainage Improvements/Riverway Drive Drainage Improvements project

Beargrass Creek Area Team

• Rouge Way Drainage Improvements, MSD Construction Order
  2006-275, FY06 Annual Maintenance and Construction Program/
  TSI Paving
• Approval of Drainage Improvement Projects
  1. District 26 - Joan Avenue (2800 block), Contract 2006-252/Basham Construction
  2. District 26 - Dean Drive (3300 block), Contract 2006-198/Basham Construction
  3. District 11 & 26 - Six Mile Lane, Contract 2006-280/Basham Construction

Floyds Fork/North County/MFWTP Area Team

• Linney Avenue Drainage Improvements, Construction Order 2006-118/
  MTN Construction

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 14 - Latania Drive, Contract 2006-265/Berry Contracting
  2. District 2 - Handley Avenue, Contract 2006-260/Basham Construction
  3. District 2 - Gordon/Corinth Avenue, Contract 2006-276/Basham Construction
  4. District 14 - Pandorea Drive, Contract 2006-266/Berry Contracting
  5. District 25 - Flushing Way, Contract 2006-229/TSI Paving

Last Updated: February 14, 2007