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March 12,
2007 Board Meeting Summary
Mr. Schardein reported on the
Calendar of Events
The following were approved:
February 26, 2007 MSD Board
Meeting Minutes
General
- Procurement of Arc Flash
Apparel and Tools/WESCO Distribution
- Biochemical Oxygen
Demand (BOD) Billing Agreement with SunOpta
Development Team
- Freeway Reserve Pump
Station Upgrade (Eastpoint Business Center)/
Gault Eastpoint, LLC.
Operations Team
- Anaerobic Digester #3
Cleaning, MFWTP/H & A Resource Management
- Upgrade to MSD Telemetry
Network, Fiber Optic Communication Services/BellSouth Communications
Pond Creek/Mill Creek Area
Team
- Approval of Drainage
Improvement Project
- District 25 –
Grafton Hall Rd., Phase 2, Contract 2006-244/United Construction
Mr. Schaftlein reported on
the Brown Austin project.
Regulatory Management
Services Team
- Real Time Control, SWOR2
Inflatable Gate/Bridgestone Industrial
Products America
- Real Time Control
Technical and Design Services Contract,
Amendment #1/BPR CSO
The Board also approved a
severance agreement. |
