Event Details

Event: SD1 Board of Directors Special Meeting
Time: 12:30 PM
Date: Tuesday, June 27, 2017
Location: SD1 Board Room - 1045 Eaton Drive Ft. Wright, KY
Description: The SD1 Board of Directors will hold a special meeting on Tuesday, June 27, 2017 at 12:30 p.m. The meeting is open to the public, but will not be filmed. Below is the agenda for this meeting and the board packet can be downloaded by clicking on the link. 

AGENDA
I. CALL TO ORDER, Welcome and Chair Remarks
II. INFORMATIONAL ITEMS
A. Working Group Updates – Storm Water Utility, Capital Improvement and Billing

III. CONSENT AGENDA
Items to be accepted:
A. Acceptance of May 16, 2017 Board Meeting Minutes
Items to be received for information:
B. Period Ending May 31, 2017 Financial Reports
C. May 2017 Investment Reports
D. Regulatory Report
i. Consent Decree Compliance Schedule
E. Engineering
i. Capacity Connection Update
F. Integrated Watershed Report
G. Operations Report
i. Treatment Plant Data
ii. Pump Station Trouble Calls and Work Orders
iii. Collection Systems Data
iv. Fleet Data
H. Executive Director Informational Items
i. Quarterly $20-$50K Purchase Report
ii. Property Easement and Acquisition Update

IV. BID/CONTRACT APPROVALS 
A. Standby Maintenance Contract
B. Flowable Fill & Concrete

V. ITEMS FOR ACTION
A. Reservation of Capacity
B. Storm Water CIP 50/50 Cost Share
i. Erlanger
ii. Covington
iii. Taylor Mill
C. Fiscal Year 2018 Board Meeting Dates

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS
A. Board Officer Elections

VIII. PUBLIC COMMENTS

IX. EXECUTIVE SESSION
A. Pursuant to KRS 61.810(1)(b), property acquisition
B. Pursuant to KRS 61.810(1)(c),proposed or pending litigation 
i. Federal Consent Decree
C. Pursuant to KRS 61.810(1)(f), personnel

X. ADJOURNMENT

Important Dates:
Jul 18, 2017 - SD1 Board of Directors Meeting, 12:30 p.m.
 



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