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


Upcoming air times

There are currently no upcoming air times.