April 23, 2007 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events.

The following were approved:

• April 9, 2007 MSD Board Meeting Minutes
• Emergency Procurement Report - Contract 01-2007 - Shelby St.
  Emergency Sewer Repair/S & S and Associates, Inc.

Policy Committee Report

• Revised Drug and Alcohol Policy

Beargrass Creek Area Team

• Approval of Drainage Improvement Project District 9 – University Road, Contract 2006-203/Basham Construction

Operations Team

• MFWTP Combustible Gas Purge System, Construction Order 2006-273/Arnold, Dugan & Meyers

Pond Creek/Mill Creek Area Team

• Approval of Drainage Improvement Project
  1. District 13 – Flicker Road, Contract 2006-301/Basham Construction
  2. District 2 – Old KY Home Roadside, Contract 2006-278/Basham Construction
  3. District 2 – Industrial Blvd. Roadside, Contract 2006-277/Basham Construction

General

• Oracle Software Maintenance/Oracle Corporation
• LOJIC Plan/Topo Map Update/Pinnacle Mapping Technologies, Inc.

The following item was pulled from the packet:

• Metro Operations Mowing Contracts, Mowing of Central and West Region/ Valley Crest Landscape Maintenance; and Mowing of East Region/ GroundMasters
  

Last Updated: April 25, 2007