The following action items passed by majority vote during the regular meeting of the Sanitation District No. 1 Board of Directors held Tuesday, May 17, 2022.
- Acceptance of the April 19, 2022, minutes of the SD1 Board of Directors meeting. Acceptance of the April 14, 2022, and April 27, 2022, minutes of the SD1 Board of Directors special meetings.
- Awarded contracts for Standby & Emergency HVAC Services to Triton Services, Peck Hannaford & Briggs, and DeBra-Kuempel at the hourly rate submitted with each proposal.
- Awarded a design-build services contract for the Lakeview Pump Station Transformer Yard Electrical Upgrades to Glenwood Electric Inc., in the amount submitted with its bid - $2,177,000.
- Awarded a contract for the Licking River Siphon Conveyance Upsizing Phase 1 Construction project to MAC Construction in the amount submitted with its bid - $5,280,000.
- Reservation of Capacity. Nine new requests for reservation of sanitary sewer capacity were approved by Board.
- Approved a Storm Water Public Cost-share Program request from the City of Highland Heights for a project on Main Avenue for a total contribution by SD1 of $76,925.
- Approved the Board Appeal Committee’s final determination and recommendation that appellants’ petition for appeal be denied as their residential property is properly within the storm water service area and subject to the storm water fee in accordance with SD1’s Rules and Regulations.
- Authorized and approved the FY23 Property Acquisition list of parcels that SD1 may purchase or acquire easements or pursue condemnation action necessary to construct various capital improvement projects.
- Authorized staff to submit the proposed FY23 Operation and Maintenance and Capital Budget to the Boone, Campbell and Kenton County Judges Executive for approval.
Details about the SD1 Strategic Business Plan are available at: https://www.sd1.org/223/Strategic-Business-Plan.
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About SD1
SD1 is responsible for the collection and treatment of northern Kentucky’s wastewater and also serves as the regional storm water management agency. SD1 is the second largest public sewer utility in Kentucky, serving more than 339,000 residents throughout Boone, Campbell and Kenton counties. SD1 maintains approximately 1,685 miles of sanitary-sewer system pipeline, 125 wastewater pumping stations, 15 flood pump stations, six package treatment plants, three major wastewater treatment plants, 433 miles of storm-sewer system and 32,300 storm-sewer structures.