February 26, 2007 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events and the YMCA Black Achievers Silver Sponsor Award presented to MSD at the banquet held on Saturday.

Mr. Bingham updated the Board members on the Consent Decree.

The following were approved:

• February 12, 2007 MSD Board Meeting Minutes

Floyds Fork/North County/MFWTP Area Team

• Mahan Drive Drainage Improvements, Construction Order 2006-226,
  Change Order 1 (Final)/Berry Contracting, Inc.

Operations Team

• Sodium Aluminate Contract/C & S Chemicals, Inc.

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Projects
  1. District 2 * Westside Drive, Contract 2006-282/TSI Paving
  2. District 13 * Brown Austin North, Contract 2006-115/TSI Paving

Last Updated: March 01, 2007