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May 11, 2009 Board
Meeting Summary
Mr. Schardein gave an update
on the rain event of May 8, 2009.
Mr. Schardein referenced the
Calendar of Events and pointed out that a Wet Weather Stakeholder’s
meeting will be held on this afternoon in MSD’s Reba Doutrick Board
Room.
Mr. Schardein distributed the
2008 Annual Report to the Board, which is written in-house by a team of
employees and chaired by Pat Kirk.
The following were approved:
- April 27, 2009, MSD
Board Meeting Minutes
- Selection of Audit Firm
/ Crowe Horwath
- Amendment – MSD Supplier
Diversity Certification Policy and Contractor Compliance Program
- Group Medical and Dental
Insurance / Anthem Blue Cross/Blue Shield and Delta Dental of
Kentucky
General
- Sewer and Drainage
Revenue Bond Sale Resolution, Series 2009A
- Mailroom, Reproduction
and Courier Services / IKON Office Solutions
Engineering
Design/Construction
- Approve MSD’s Standard
Professional/Technical Services Work Order Agreement for the
Mellwood Pump Station Replacement / CDP Engineers
Morris Forman WQTC
- Approve Amendment No. 2
of MSD’s Standard Professional/Technical Services Work Order
Agreement No. 4600002813 for various projects / Webster
Environmental Associates
Regulatory Services
- Surface-Water Data
Collection Agreement / U.S. Geological Survey, Kentucky District
Closed Session |
