Call to Order 00:00:31

Pledge of Allegiance and Moment of Silence 00:00:39

Pledge of Allegiance and Moment of Silence

Minutes of the December 6, 2019 meeting 00:03:45

Minutes of the December 6, 2019 meeting of the Board of Commissioners

2019 Sustainability Award 00:03:55

Recognition of 2019 Sustainability Award recipients by the Allen County Department of Environmental Management

Amendment #4 for the Section 125 Plan 00:12:09

Warranty Deed for Kress Rd 00:14:20

Warranty Deed for Kress Rd, East of Lower Huntington Rd, Project # 1300118

Warranty Deed for Pufferbelly Trail 00:15:35

Warranty Deed for Pufferbelly Trail - Fitch Rd, Project # 0004707

Change Order # 8 for Liberty Mills Rd 00:16:25

Change Order # 8 for Liberty Mills Rd and West County Line Rd, in Allen and Whitley County's, Project # 05-210; in the amount of $0.00.

Street Acceptance for 2019 00:17:14

Street Acceptance for 2019 with a total miles of 4.189.

Mileage Certification for 2019: 00:18:25

Mileage Certification for 2019: 2018 INDOT Mileage Certification 1,326.538 miles New, accepted and maintained streets 4.189 miles Fort Wayne Annexation -1.973 miles Huntertown Annexation -1.547 miles Total 2019 mileage 1,327.207 miles

Local Roads and Bridges Matching Grant Agreement 00:20:19

Local Roads and Bridges Matching Grant Agreement between the Board of Commissioners and Indiana Department of Transportation for HMA Resurfacing for Bluffton Rd from I-469 to Ferguson Rd, Contract # A249-20-LG190543, LPA Project # CC07519; in the award amount of $138,670.80.

Adoption of Cell Phone Policy 00:22:01

Change Order #22 00:22:56

Change Order #22 on the Allen County Work Release project in the amount of $16,309.11

Ratification of plats for approval 00:23:57

Ratification of plats for approval: Rapids at Copper Creek, Section I and Coves at Copper Creek,

Consideration of Claims Submitted for Payment 00:24:14

Consideration of Claims Submitted for Payment For the period of December 5, 2019 to December 9, 2019

Other Business: 00:24:31

Public Hearing 00:24:41

Approval to waive the 2nd Reading 00:27:29

Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for today's Legislative Session.

Comments from the Public 00:27:51