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October 26, 2009 Board
Meeting Summary
Mr. Schardein recognized the
2008 Annual Report Team for their award presented by IABC/PRSA Landmarks
of Excellence for the 2008 Annual Report.
Mr. Schardein advised that he
continues to attend various community meetings regarding the August 4th
flood. One such meeting will be held on Monday night, October 26th at
the Nia Center. He encouraged anyone who was interested to attend.
The following were approved:
- October 12, 2009 MSD
Board Meeting Minutes
Engineering/Design
Construction
Northern Ditch Interceptor
Phase II Project, Contract No. 9114B was pulled from the agenda.
- Approval of Project
Drainage Improvement Projects
- District 24:
Springview Drive, Construction Order No. 2009-098 / Construction
Solutions of Kentucky
Regulatory Services
- Brandeis Viaduct Pump
Station No. 2 and Controls Replacement, Construction Order No.
2009-009 / Advanced Paving and Construction
- Central Region Emergency
Generator Phase III Project, Construction Order No. 2009-089 /
Advanced Electrical Systems
- Lea Ann Way Pumping
Station Channel Grinder, Contract No. 15471 / National Water
Services
- Flap Gate Installation,
Contract No. 2009-105 / Basham Construction & Rental Company, Inc.
- MFWQTC Secondary
Clarifier Valves Batteries A & B, Contract No. 15390, Change Order
No. 1 / National Water Services
Walk-in Items
- MFWQTC Laboratory
Facility Project, Contract No. 15460/National Water Services
- MSD’s Standard
Professional/Technical Services Work Order Agreement, Amendment No.
3/Burgess and Niple, Inc.
Closed Session
The Board reconvened at 12:03
p.m.
- Grievance GM-01-09
- Grievance GW-34-08
The meeting was adjourned at
12:05 p.m. |
