March 26, 2007 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events

The following were approved:

• March 12, 2007 MSD Board Meeting Minutes

PERSONNEL COMMITTEE REPORT

• Exceptionally Achieves Performance Ratings

Beargrass Creek Area Team

• Approval of Drainage Improvement Project
  1. District 8 * Lowell Avenue, Contract 2006-202/TSI Paving

Infrastructure and Flood Protection Team

Mowing Contracts:

• Drainage Channels:
  1. Upper Mill Creek, Mill Creek Cutoff, Big Run and Selected Tributaries/
     Mattingly Brothers, Inc.
  2. Northern Ditch and Selected Tributaries/Mattingly Brothers, Inc.
• Floodwall Levee Mowing Contract/Swartz Mowing, Inc.

Operations Team

• Annual Mechanical Contract Services/Mechanical Services, Inc.

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Project
  1. District 12 * Doyle Drive, Contract 2006-291/TSI Paving
  2. District 12 * Joy Drive, Contract 2006-295/TSI Paving
  3. District 13 * Fir Court, Contract 2006-255/Basham Construction
  4. District 22 * Brynwood/Troutwood, Contract 2006-290/Early Environmental
• Exhibition Court Pump Station Elimination, Construction Order 2006-254/
  K. Weihe Construction, Inc.

General

• Telescoping Crane Truck Procurement/Peterson GMC of Louisville
• Procurement of Two 10,000 Lb. Compact Excavators/Bobcat Enterprises

Last Updated: March 28, 2007