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March 9, 2009 Board
Meeting Summary
Mr. Schardein advised the
Board that he would have to step out of the meeting at 10:45 a.m. at
which time; Mark Johnson will preside as Executive Director.
Mr. Schardein recognized
Rene’ Thomas, Purchasing Manager, and advised the Board that he has
received a number compliments from vendors and businesses outside the
agency on Ms. Thomas’ knowledge of MSD and her professionalism when
dealing with our resources.
The following were approved:
- February 23, 2009, MSD
Board Meeting Minutes
- Revised Wastewater/Stormwater
Discharge Regulations
- Engineering
Design/Construction
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreement for
the Harrods Creek/Prospect Are Study/ Heritage Engineering, LLC
- Approval of Drainage
Improvement Projects:
- District 2
–Mile of Sunshine Dr., Construction Order No. 2008-409 /TSI
Paving
Information Technology
- Approval of MSD’s
Standard Professional/Technical Service Work Order Agreement for
aerial imagery and photogrammetric map updates /
Woolpert, Inc.
Metro Operations
- Sodium Aluminate
Contract –Bid #09-0219 / C & S Chemical, Inc.
Regulatory Services
- Derek R. Guthrie Water
Quality Treatment Center Clarifiers 4,5, 7 6 Repair
Contract No. 15461 / RAM Construction Services
- Approval of MSD’s
Standard Professional / Technical Services Work Order
Agreement for CSO Long Term Control Plan Project / O’Brien and Gere
Closed Session
The Board reconvened at 11:05
a.m.
- • Real Estate
Acquisitions
- SRP LLC and
Shelbyville Road Plaza, LLC
- MSM Property, LLC
The Board adjourned at 11:06
a.m. |
