|
|
July 27, 2009 Board
Meeting Summary
Mr. Schardein recognized Alex Novak and Dennis Thomasson and their staff for awards received by the Kentucky/Tennessee Water Federation.
Mr. Schardein commented on the failure of the 34th Street pumping plant that failed over the past weekend and complimented crews for their quick response—there were no reports of homes flooded as a result of the failure.
The following were approved:
- July 13, 2009, MSD Board Meeting Minutes
- Final Rate Resolution
General
- HVAC Preventative maintenance and Repair Service Bid. No. 09-0617
Engineering Design/Construction
- Approval of MSD’s Standard Professional/Technical Services Work Order Agreement with Sabak, Wilson & Lingo, Inc. for Lake Louisvilla sewer and pump stations elimination
- Approval of MSD’ Standard Professional/Technical Services Work Order Agreement with Gresham, Smith and Partners for the Southeastern Interceptor Relief Sewer
Infrastructure & Flood
Protection
- Approval of MSD’s Standard Professional/Technical Services Work Order Agreement with Smith Management Group for the Lees lane monitoring well and system evaluation
- Approval of MSD’s Standard Professional/Technical Services Work Order Agreement with Heritage Engineering, LLC for FY10 DRI coordination/regulatory and flood protection assistance
Metro Operations
- Under 250 HP Electric Motor and Submersible Pump Repair, Bid #09-0512, Morgan electric/Krauth Electric
Regulatory Services
- MFWQTC Secondary Clarifier Valves Batteries A & B, Contract No. 15390 / National Water Services
Closed Session
Open session reconvened at 11:45 a.m.
Real estate acquisition 10105 Blue Creek Drive
Meeting adjourned at 11:50 a.m. |
