Allen County Regional Water and Sewer District 6_24_20

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Chapters

CALL TO ORDER 00:00:29


ATTENDANCE 00:00:38


APPROVAL OF MINUTES 00:01:24

? Approval of the May 27, 2020 Board Meeting ? Approval of the June 10, 2020 Executive Session Meeting


TREASURER’S REPORT: 00:02:34

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


APPROVAL OF PAYMENT 00:03:13

? Invoices 46511&46597 Commonwealth Engineers, Hoagland Regionalization – Project Closeout 1,068.94 Total Invoices: $ 1,068.94


MAINTENANCE REPORT 00:03:47

Activity and Progress Report


Finance Committee 00:07:39


New Development Committee 00:10:02


Infrastructure Management Committee 00:24:58

? Daseler: Electrical Usage Reimbursement Request GCC-C Service Area


Personnel Committee 00:27:16

? COVID 19 Workplace Safety Policy


PUBLIC COMMENTS 00:28:33


PROJECT UPDATES 2016-2017 (2018 CONSTRUCTION) 00:28:37


OLD BUSINESS: 00:30:56

? Operations and Maintenance Interlocal Agreement (Renewal Review) ? Nelson: Monthly Sewer Bill & Hilger’s Force Main Arcola Service Area


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