CALL TO ORDER 00:00:30

ATTENDANCE 00:00:40

APPROVAL OF MINUTES 00:01:21

Approval of the January 22, 2020 Board Meeting / Executive Session Minutes

TREASURER’S REPORT: 00:01:42

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

CHANGE ORDER: 00:02:54

? Change Order #02 – Underground Contractors, Inc. – Village of Maples – Felt Place – Aljean Drive (increase) $ 3,673.50

APPROVAL OF PAYMENT 00:03:53

? Invoices 45958-45960 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 2,874.39 Total Invoices: $ 2,874.39 ? Payment Tab #11 – Underground Contractors, Inc. Village of Maples –Felt Place – Aljean Drive 105,579.19 ? Payment Tab #77 – NIRCC, Labor Standards Administration for 2018 Septic Relief Projects 16,262.00 Total Claims: $ 121,841.19

EXECUTIVE DIRECTOR REPORT 00:05:02

MAINTENANCE REPORT 00:08:41

Finance Committee 00:11:57

New Development Committee 00:12:42

Infrastructure Management Committee 00:13:12

Personnel Committee 00:14:10

PUBLIC COMMENTS 00:14:33

PROJECT UPDATES 2016-2017 (2018 CONSTRUCTION) 00:14:46

? Hoagland Regionalization - 2020-02 Task Order (Clean Closure Amendment)

OLD BUSINESS: 00:17:27

Resolution Statement: 17024 Coldwater Road (K. Weiss)

NEW BUSINESS: 00:18:00

? Mayhew Road Sewer Extension ? Finaled Account (Southcrest)

ADJOURNMENT: 00:51:42