Board Meeting Summary – May 16, 2023
The following action items passed by majority vote during the regular meeting of the Sanitation District No. 1 Board of Directors held on Tuesday, May 16, 2023.
1. Acceptance of April 18, 2023, SD1 Board of Directors meeting minutes.
2. Awarded a contract for purchase of diesel fuel to the lowest responsible bidder, World Fuel Services, in the amount submitted with its bid, for a total of $23,000.
3. Awarded a contract for purchase of precast concrete products to the lowest responsible bidder, KOI Precast Concrete Products, Inc., in the amount submitted with its bid, for a total of $117,464.
4. Awarded a contract for the construction improvements of the Highland Heights and Silver Grove Pump Stations to the lowest responsible bidder, Building Crafts, Inc., in the amount submitted with its bid, for a total of $2,694,112.
5. Awarded a contract for design services for the Taylor Creek Equalization Tank and Wet Weather Pump Station to the lowest responsible bidder, Tetra Tech, in the amount submitted with its bid, for a total of $972,473.
6. Approved two new requests for reservation of sanitary sewer capacity.
7. Approved the Storm Water Public Cost-share Program projects with the City of Ft. Wright at Ft. Henry Drive and the City of Crescent Springs at Crescent Avenue and Croley Street for a total SD1 cost share of $190,600.
8. Approved and authorized to submit the proposed Fiscal Year 2024 Property Acquisition List to the Boone, Campbell, and Kenton County Judges/Executive for approval.
9. Approved the authorization to submit the proposed Fiscal Year 2024 Operation and Maintenance and Capital Improvement budgets with the inclusion of a five percent storm water fee reduction to the Boone, Campbell, and Kenton County Judges/Executive for approval.
For details about SD1’s Strategic Business Plan, please visit https://www.sd1.org/223/Strategic-Business-Plan.