Allen County Regional Water and Sewer District 1_22_20

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CALL TO ORDER 00:00:30


ATTENDANCE 00:00:45


SLATE OF OFFICERS – 2020 00:01:24


FORMATION OF COMMITTEES 00:02:03


APPROVAL OF MINUTES 00:02:34

Approval of the December 11, 2019 Board Meeting Minutes


TREASURER’S REPORT: 00:03:19

Review and approval of the Claims to be paid Review and approval of Balances Summary


APPROVAL OF PAYMENT 00:04:33

Invoices 45762-45764 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 5,248.31 Total Invoices: $ 5,248.31 • Payment Tab #76 – NIRCC, Labor Standards Administration for 2015 Septic Relief Projects 2,104.00 Total Claims: $ 2,104.00


Activity and Progress Report 00:05:53

EXECUTIVE DIRECTOR REPORT • Activity and Progress Report MAINTENANCE REPORT • Activity and Progress Report


Finance Committee 00:09:52


New Development Committee 00:24:48


Infrastructure Management Committee 00:26:36


Personnel Committee 00:27:24


PUBLIC COMMENTS 00:29:34


PROJECT UPDATES 00:36:57

PROJECT UPDATES 2016-2017 (2018 CONSTRUCTION) - (loan closed, construction complete): • Hoagland Regionalization OLD BUSINESS:


OLD BUSINESS: NEW BUSINESS: 00:38:29


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