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November 26, 2007 Board
Meeting Summary
Mr. Schardein reported on the Calendar of
Events
Mr. Chamberlain reported on an Emergency
Procurement for Contract No. 07-2007 Project: Cherokee Parkway Emergency
Sewer Repair/Basham Construction & Rental Co., Inc.
Mr. Ries reported on an Emergency
Procurement for Contract No. 4500033784 Project: Repair 4B 300hp
Motor/Morgan Electric Motor Sales and Service
The following were approved/or adopted:
- November 12, 2007, MSD Board Meeting
Minutes
- Sewer and Drainage System Revenue
Bond Sale Resolution; Series 2007A
General
- Amended and Restated Bylaws of the
MSD Board
- FY07/08 MSD Affirmative Action Plan
- Maintenance Agreement Renewal for
MSD eB Document Management System/Enterprise Informatics, Inc.
Pond Creek/Mill Creek Area Team
- Drainage Improvement Project:
District 25 – Carol Way Drainage Improvements, Contract
2008/016/Basham Construction & Rental Co., Inc.
- MSD’s Standard
Professional/Technical Services Work Order Agreement for South
Watterson Trail Sanitary Sewer Project/Palmer Engineering
Regulatory Management Services
- Contract Amendment #2 for
Professional/Technical Services related to Real Time Control
Projects/BPR CSO
The following was tabled:
- Security Guard Services/Murray
Guard, Inc. (tabled pending Policy Committee review).
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