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July 13, 2009 Board
Meeting Summary
Mr. Schardein recognized Eric
Hickman for passing the Engineering Training Exam, which is the first
step to completing the Professional Engineer exam.
Mr. Schardein presented a pen
and ink sketch of the Southwestern Outfall, which was donated by Mr.
Cornel Sarosdy of San Antonio, TX.
Beverly Wheatley and Audwin
Helton were re-elected Chair and Vice Chair respectively.
The following were approved:
- June 22, 2009, MSD Board
Meeting Minutes
Engineering
Design/Construction
- Floodwall Gate 141
Outfall Restoration Project, Contract No. 2009-060 / E-Z
Construction Co., Inc.
- Beechwood Village
Sanitary Sewers West, Contract No. 15429 / T & C Contracting, Inc.
- Approval of Project
Drainage Improvement Projects
- District 26:
Westwood/Parkdale, Construction Order No. 2009-040 /E. T. Huff
Construction
- District 24:
Slack/Harned, Construction Order No. 2009-141 / Basham
Construction & Rental
- District 12:
Trent Ave., Construction Order No. 2009-062 / Basham
Construction & Rental
- District 25:
S. Dodge Lane, Construction Order No. 2009-063 / Construction
Solutions of KY
Infrastructure & Flood
Protection
- Paving Restoration, Bid
No. 09-0617 / TSI Paving
Morris Forman WQTC
- Waste Disposal Contract
at Morris Forman Water Quality Treatment Center and Southwestern
Pump Station / Waste Management of Kentucky, LLC
Regulatory Services
- Beargrass Flood Pumping
Station Equalization & Baygates 1-5 Actuator Replacement Project;
Construction Order No. 2008-043, Changer Order No. 1 / Larry W.
Doyle & Associates
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreement with
QK4, Inc. for Interceptor Condition Assessment Phase III
- Approval of MSD’s
Standard Professional/Technical Services Work Order Agreement with
URS Corporation for various projects
Closed Session
Open session reconvened at
11:02 a.m.
MSD Supplier Diversity
Presentation
Meeting adjourned at 11:40
a.m. |
