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July 23, 2007 Board
Meeting Summary
Mr. Schardein reported on the Calendar of
Events
Mr. Chamberlain reported on an Emergency
Procurement for Contract 04-2007, Emergency Sewer Repair, in the 500
block of W. Muhammad Ali.
The following were approved:
- July 9 and July 16, 2007 MSD Board
Meeting Minutes
General
- Approval of Final Rate Resolution
- Approval of MSD's Standard
Professional/Technical Services Work Order Agreement - FY08 GIS
Services and Records Consultant Support/Fuller, Mossbarger, Scott &
May/SDI
- Approval of MSD's Standard
Professional/Technical Services Work Order Agreement - FY08 MIDAS
Support Services/Environmental Planning, Inc.
- Annual Novell Software
Maintenance/Software House International
- Addendum to Renewal Agreement
between MSD and Pedley, Zielke, Gordinier & Pence
Floyds Fork/North County/MFWTP Area
Team
- Roof Repairs-Floodwall Closure
Vaults, Construction Order 2007-06/ Insulated Roofing Contractors
Metro Operations Team
- Transportation of Biosolids from MSD
Regional and Small
Wastewater Treatment Plants to Receiving Facility/Metro-Ag, Inc.;
and
Transportation of Raw Wastewater from Various MSD Treatment
Plants and Other MSD Facilities/Mangum Enterprises/Metro-Ag, Inc.
- Annual Liquid Nitrogen Contract-MFWTP/Airgas
Mid-America
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