The following action items passed by majority vote during the regular meeting of the Sanitation District No.1 Board of Directors held on Tuesday, March 18, 2025.
- Acceptance of the July 15, 2025, SD1 Board of Directors regular meeting minutes.
- Awarded a contract for the CUES CCTV Truck Replacement to MTech Company for their quoted price of $316,569.00.
- Awarded a contract for the Rogers Road Storm Sewer Improvements to the low bidder, Larry Smith, Inc., at the unit prices submitted with their bid for a total of $183,550.00.
- Awarded a contract for the Walnut Hall/Peach Drive Sewer Extension & Force Main to the low bidder, ConnHurst LLC, at the unit prices submitted with their bid for a total of $863,232.00.
- Approved the USGS Joint Funding Agreement for NKY Continuous Monitoring Network which designates SD1’s contribution in the amount of $239,200.00.
- Awarded a contract for the Waterworks Phase III Sanitary Sewer to the low bidder, Brackney, Inc., at the unit prices submitted with their bid for a total of $3,163,672.00.
- Awarded the task for redesign services of the Madison Pike Sanitary Sewer Upsize South of the Lakeview EQ Tank to Tetra Tech at the costs submitted with their proposal in the amount of $188,495.00
- Awarded the task for the Bromley Force Main Contingency Plan and Assessment Recommendations to the proposer whose proposal is the best value for the District, Black & Veatch, for the unit costs submitted in their proposal of $248,961.00.
- Awarded a contract for the construction of the W6 Phase III Pump Station Improvements to the lower bidder, Sunesis Construction Co., at the unit prices submitted with their bid for a total of $5,982,600.00.
- Approved six new requests for reservation of sanitary sewer capacity.
- Approved the Stormwater Public Cost-Share Program with the City of Independence located at Production Drive and another at Jimae Court for a total SD1 cost of $132,198.01.
- Approved the proposed resolution for acceptance of up to $72,500.00 in cybersecurity grant funding and appointing Director of IT and Successors-in-Title as official project representative for the FFY 2023 State and Local Cybersecurity Security Grant Program with SD1 per Kentucky Homeland Security Grant requirements.
- Approved the proposed resolution for filing of a funding application for the Licking River Solution project and appointing Senior Director of Engineering and Successors-in-Title as official project representative of a Kentucky Water and Wastewater Assistance for Troubled or Economically Restrained Systems (KY WATERS) Program Project per KIA requirements
For details about SD1’s Strategic Business Plan, please visit https://www.sd1.org/223/Strategic-Business-Plan.