Call to Order
00:30Pledge of Allegiance and Moment of Silence
00:37Annual Meeting of the Board of Finance
01:12January 14 legislative session minutes.
13:25Consideration of approval of the January 14 legislative session minutes.
Consideration of settlement agreement
13:37Consideration of settlement agreement in the case of Patrick Hodgin v. Clinton Hake, David Gladieux and Officer Butcher.
Consideration of agreement with KONE
16:15Consideration of agreement with KONE to decommission seven (7) elevators at former Byron Hospital.
Consideration of Change Order #1
17:47Consideration of Change Order #1 and Final for Bid Ref #36-2020 for bridge replacement for Foote Rd Small Structure #116006 over Hamm Interceptor, Project #1500419, in the amount of $2,090.28. (increase)
Project Acceptance for Bid Ref #36-2020
18:59Consideration of Project Acceptance for Bid Ref #36-2020 for bridge replacement for Foote Rd Small Structure #116006 over Hamm Interceptor, Project #1500419, for final contract amount of $723,297.78.
Change Order #1 and Final for Bid Ref #35-2020
19:29Consideration of Change Order #1 and Final for Bid Ref #35-2020 for bridge replacement for Ternet Rd Bridge #298 over Ellison Ditch, Project #0100316, for $24,136.82. (decrease)
Project Acceptance for Bid Ref #35-2020
20:38Consideration of Project Acceptance for Bid Ref #35-2020 for bridge replacement for Ternet Rd Bridge #298 over Ellison Ditch, Project #0100316, for final contract amount of $753,008.03.
Consideration of Warranty Deeds for Bass Rd
21:04Consideration of Warranty Deeds for Bass Rd - Phase 3B and 3C, Project #1200120. a. Parcel 8 - Weber b. Parcel 20 - Hertel c. Parcel 22 - Schieferstien
Consideration of appointment
21:30Consideration of appointment to the Allen County Board of Health.
Consideration of Claims Submitted for Payment
22:05Consideration of claims submitted for the period of January 12 to 18, 2022 in the amount of $5,161,024.84.
Other Business:
22:25Approval to waive the 2nd Reading
22:32Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for today's Legislative Session.
Comments from the Public:
22:43