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 stormwater fee reduction to the Boone, Campbell, and Kenton County Judges/Executive for approval.