Allen County Regional Water and Sewer District 8_26_20
Show Details
Chapters
CALL TO ORDER 00:00:31
ATTENDANCE 00:00:39
APPROVAL OF MINUTES 00:01:07
Approval of the July 22, 2020 Board Meeting
TREASURER’S REPORT 00:01:21
? Review and approval of the Claims to be paid ? Review and approval of Balances Summary
APPROVAL OF PAYMENT 00:12:53
? Invoices 47010 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 1,661.31 ? Invoices 47244 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 859.81 Total Invoices: $ 2,521.12
MAINTENANCE REPORT 00:13:28
? Activity and Progress Report
COMMITTEE ACTIVITY REPORT AND RECOMMENDATIONS: 00:16:02
? Administrative Operations Committee
COMMITTEE ACTIVITY REPORT AND RECOMMENDATIONS: 00:21:17
? Field Operations Committee
PUBLIC COMMENTS 00:30:46
OLD BUSINESS 00:31:02
? Operations and Maintenance Inter-local Agreement – Shared Services (Renewal Review) ? Flow Meter Upgrade ? District Organizational Chart
NEW BUSINESS: 00:35:55
? Change Order: Straeffer Pump & Supply, Inc. (increase) $3,314.00
COMMENTS FROM THE BOARD: 00:36:50
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