Allen County Regional Water and Sewer and District 4_28_21

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Chapters

CALL TO ORDER 00:00:15


ATTENDANCE 00:00:25


APPROVAL OF MINUTES 00:01:12

• Approval of the March 24, 2021 Board Meeting Minutes


TREASURER’S REPORT: 00:01:32

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


APPROVAL OF PAYMENT 00:03:22

• Invoices 48945 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 236.40 Total Invoices: $ 236.40 • Payment Tab #89 – NIRCC, Labor Standards Administration for 2018 Septic Relief Projects 2,143.00 Total Claims: $ 2, 143.00


MAINTENANCE REPORT 00:04:20

• Activity and Progress Report


COMMITTEE ACTIVITY REPORT AND RECOMMENDATIONS: 00:07:30

Field Operations Committee


COMMITTEE ACTIVITY REPORT AND RECOMMENDATIONS: 00:11:44

• Administrative Operations Committee


PUBLIC COMMENTS 00:27:08


PROJECT UPDATES 00:27:18

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


NEW BUSINESS: 00:27:50

• Baker Tilly Fee Engagement


NEW BUSINESS: 00:31:15

• Ice Miller Fee Engagement


NEW BUSINESS: 00:32:54

• Sewer Construction and Management Service Agreements (Amendments)


NEW BUSINESS: 00:37:24

• 2012 Sewage Works Refunding Revenue Bonds


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