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September 14, 2009 Board
Meeting Summary
Mr. Schardein advised the Board that as a follow-up to the August 4th
flood, we are in the process of identifying areas--like Maple
Street--that are below the 100-year floodplain.
Mr. Schardein recognized members of the 2008 Annual Report team for
their national win with the IABC/PRSA Landmarks of Excellence Award.
Pat Kirk, Chair
Julie Buckler
Tom Harlow
Dana Price |
Becky Bennett
Steve Emly
Loren Levitz
Daymond Talley |
Robin Bowling
Justin Gray
Paul Meyer
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The following were approved:
- August 24, 2009, MSD Board Meeting Minutes
General
- Plumbing Services – Bid #08-1125 / The Lusk Group
Engineering Design/Construction
- Approval of Drainage Improvement Project o District 14 –Dorinda
Drive, Construction Order No. 2000-072/ TSI Paving
Morris Forman WQTC
- Sole Source Procurement of CDC-70D Oil, for Louisville Green
Physical Assets--Fleet
- Purchase of Five Telespection Trucks / ELXSI d/b/a/ CUES
Regulatory Services
- Second Street Flood Closure Replacement, Contract No. 15467 /
Sullivan & Cozart, Inc.
- Main Diversion Structure & Wheeler Basin Project, Change order No.
2 / Larry W. Doyle & Associates
Closed Session |
