May 8, 2007
Reservation of
System Development Funds
The Board approved reservation
of $1,000,000 from the System Development Fund to Master Plan Phase V
Reserves.
Resolution
The Board adopted a resolution declaring property as surplus and
authorized disposition for District owned property located at 83rd
Street and Gardner Road, DeSoto, Kansas.
Change Order
The Board approved a change
order to Project MP-06007 – Facility 3 (Phase V) Water Treatment Plant,
for a decrease in the Contract amount of $443,309.50 with Grimm
Construction Company, Inc.
Acquisition of
Easement
The Board adopted a resolution authorizing acquisition of necessary
easements by Eminent Domain for several Projects in Wyandotte, Johnson
and Leavenworth Counties. These resolutions address the property
acquisition needs for the Phase V Project which include a variety of
individual projects to complete the overall treatment plant facilities
including transmission mains from the treatment plant to the receiving
tanks and pump station.
Property
Acquisition
The Board authorized the
purchase of .9 acres of real property located in Wyandotte County,
Kansas from the estate of Eva M. Charboneau in the amount of
$32,100.00. This tract is one of the acquisitions necessary to provide
access to the new Phase V collector well and monofill site.
Interlocal
Agreement
The Board approved an Interlocal Agreement with the City of Bonner
Springs that includes various rights and responsibilities for the Phase
V pipeline route, well field protection of Bonner Springs water supply
and an emergency interconnect.
In other Board
News
The Board voted to retain Terry Frederick as Board Chairman and Rob
Olson as Vice Chairman for the 2007-2009 term. Also, five Board members
were sworn in, including new incoming Board member, Brenda Cherpitel.
