January 28, 2008 Board Meeting Summary

Mr. Schardein reported on the Calendar of Events

Mr. Schardein read a complimentary letter from Colonel Robert White of the Louisville Metro Police Department commending several MSD employees for their efforts to locate missing Cezar Ivan Aguilar-Cano last June. Mr. Schardein requested that each employee named below be present at the February 11th Board meeting to be recognized for their contribution.

Saeed Assef, Tom Middler, Rick Watkins, Rick Sils, Gary Dennison, Steve Snawder, Mark Browner, Stephan Mayes, Jack Miller, Darrell Coleman, Damon Rhodes, Michael Wilcox, Greg Meriwether, Tim Samuels, Paul Vogt, Derek Northington

The following were approved:

• January 14, 2008, MSD Board Meeting Minutes

Beargrass Creek Area Team

• Approval of Drainage Improvement
  1. District 1 – Elane Drive Drainage Improvement, Contract No.
     2008-43/TSI Paving
  2. District 1 – New Lynnview Drainage Improvement, Contract No. 2008-44/TSI Paving

Floyds Fork/North County/MFWTP Area Team

• Cedar Creek Maintenance Facility Project, Arnold, Dugan & Meyers
  
• MFWTP Biotower Order Control Project, Contract No. 15292,
  Change Order #3/Arnold Dugan & Meyers

Pond Creek Area Team

• Approval of Drainage Improvement Project
  1. District 2 – Athens Roadside, Contract No. 2008-034/
     Berry Contracting, Inc.
  2. District 24 – Rochelle Road Drainage Improvement, Contract No.
     2008-35/ TSI Paving
  3. District 14 – Lower River Road DIP, Contract No. 2008-36/E. T. Huff Construction, LLC
• Fern Hill #8 Interceptor Sewer Project, Construction Order No.
  2008-028/Advanced Paving & Construction Company, Inc

Closed Session

Return to Open Session

The following were voted upon:

• Grievance GM-8-07
• Settlement of Bodner vs. MSD
• Executive Director/Chief Engineer Employment Contracts

Last Updated: February 01, 2008