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April 27, 2009 Board
Meeting Summary
Mr. Schardein opened his
remarks by remembering his good friend Greg Page, former boxer, who
passed away Sunday night.
Mr. Schardein referenced the
Calendar of Events and recognized Steve Emly, Dave Schaftlein and
Carolyn Williams for attending the Highgate Springs community meeting.
Mr. Schardein also informed
the Board that the Beechwood Village project is underway and invited
them to drive by Shelbyville Road Plaza to see the excavation in
process. This is just one of many consent decree projects.
The following were approved:
- April 13, 2009, MSD
Board Meeting Minutes
Engineering
Design/Construction
- Charleswood/Cooper
Chapel Sanitary Sewer Project, Cost Sharing Agreement/ Louisville
Metro Government
- Approval of Drainage
Improvement Project
- District 25—El
Prado St, Construction Order No. 2009-019 / Construction
Solutions for KY, LLC
- District 12—Sante
Fe Trail, Construction Order No. 2009-020 / United
Construction & Design, LLC
- District 21—Woodlawn
Avenue, Construction Order No. 2008-414 / E. T. Huff
Construction, LLC
- District 21—Oakwood
Avenue, Construction Order No. 2008-413 / TSI Paving, Inc.
Infrastructure & Flood
Protection
- Approve Amendment No. 2
of MSD’s Standard Professional/Technical Services Work Order
Agreement No. 4600002769 for various projects / Heritage
Engineering, LLC
Regulatory Services
- Approve MSD’s Standard
Professional/Technical Services Work Order Agreement for final
design of DRGWQTC Flow Equalization & Treatment Project and final
design for the MFWTP Groundwater Well Design Phase 2 / Stantec
Consulting
Closed Session
The Board reconvened at 10:48
a.m.
- Buechel Basin
Project-Property Purchase / Southern Region Industrial Realty
Company
Meeting adjourned at 10:50
a.m. |
