Consider approval of the minutes of July 12, 2019. 00:01:12

Liberty Mills Rd -West County Line Rd/ CR 900 N 00:01:24

Consider approval of Amendment # 1 between the Board of Commissioners and A & Z Engineering, LLC for Liberty Mills Rd -West County Line Rd/ CR 900 N Roundabout, INDOT Des. No. 129238, Allen County Project # 05-210, for additional Construction Inspection services

River Rd Bridge # 249 over Hamm Interceptor 00:03:05

Consider approval of Change Order # 1 and Final for Bid Ref # 25-18 for River Rd Bridge # 249 over Hamm Interceptor, Project # 0100516; in the amount of $9,905.01increase.

Bid Ref # 25-18 for River Rd Bridge # 249 00:04:27

Consider approval of Project Acceptance for Bid Ref # 25-18 for River Rd Bridge # 249 over Hamm Interceptor, Project # 0100516

Addendum to Interlocal Agreement 00:05:12

Consider approval of Addendum to Interlocal Agreement between the Board of Commissioners and City of Fort Wayne for Diebold Rd from North Clinton St to Dupont Rd, Project # 1200218

“Welcome to Leo-Cedarville” sign 00:06:11

Consider approval of Encroachment Agreement between the Board of Commissioners and Town of Leo-Cedarville to install a “Welcome to Leo-Cedarville” sign in the right-of-way along Grabill Rd.

Animal Care and Control Services. 00:06:52

Consider approval of Interlocal Cooperation Agreement between the Board of Commissioners and City of Fort Wayne for Animal Care and Control Services.

restated permanent drainage easement 00:10:49

Approval of amended and restated permanent drainage easement between the Board of Commissioners and Dupont Corner Investors, LLC.

Next Level Trails Program 00:12:46

Consider approval of grant agreement between the Board of Commissioners and Indiana Department of Natural Resources for Next Level Trails Program in the amount of $3,297,742.00

Consider approval of appointment 00:14:01

Consider approval of appointment to the Fort Wayne – Allen County Airport Authority Board of Directors.

Consider approval of license agreement 00:14:44

Consider approval of license agreement between the Board of Commissioners and Nelson Tree Service, Inc.

Consider approval of claims for payment. 00:16:02

Other Business: 00:16:19

Approval to waive the 2nd Reading 00:17:21

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of July 19, 2019.

Comments from the Public 00:17:36