Consider approval of the minutes of February 1, 2019.
Public hearing on the proposed transfer of deed to promote an economic development project of approximately 0.5 acres of real estate adjacent to Diebold Road for the sum of $11,301.62.
Consider approval of emergency management performance grant agreement between the Board of Commissioners and Indiana Department of Homeland Security for salary reimbursement.
Consider approval of agreement between the Board of Commissioners and Lassus Brothers Oil, Inc for fixed cost fuel purchases for 2019.
Consider approval of Amendment # 1 between the Board of Commissioners and A & Z Engineering for additional Preliminary Engineering Services for Dunton Rd from Hathaway Rd to Gump Rd, Project # 1300117; in the amount of $15,500.00.
Consider approval of addition to the Allen County Code Title 12 (Financial) – Article 233 (Community Corrections State Grant Fund).
Consider approval of Change Orders #5 and 12 on the Allen County Work Release Project. Cost - $7,014.95 (increase).
Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of February 8, 2019.