Huntertown Seal
Town of Huntertown
 
15617 Lima Road, Huntertown, Indiana 46748
(260) 637-5058   Email info@huntertown.org
Web Site: www.huntertown.org

Town of Huntertown - Meeting Minutes

Meeting of the Huntertown Utility Service Board
of Huntertown, Indiana
February 2, 2015 5:00 pm
Huntertown Town Hall

A meeting of the Huntertown Utility Service Board was held at the Town Hall
on Monday, February 2, 2015 at 5:00. Board Members present: Louis Zimmer
and John Widmann. Others present: Casey Erwin from DLZ, Derek Frederickson
from Engineering Resources, Attorney Michael Hawk, Clerk Treasurer Cathy
Mittendorf, and Resource Officer Brandon Reichert. There was 1 reporter and
14 visitors.

Louis Zimmer called the meeting to order with the Pledge of Allegiance.

Board Actions

The minutes for January 5, 2015 were tabled to be approved at next USB
meeting on March 2, 2015.

John Widmann made a motion to approve December 2014, January and February
2015 claims. Louis Zimmer seconded. Motion carried.

New Business

Derek Frederickson, Engineering Resources would like to investigate the
potential for softened water in Huntertown. He would like to meet with Don
Papai to see if this would fit into Budget. To gauge public interest,
possibly sending out information in a Utility Bill.

Bill Boyle from DLZ presented 2 pay requests. First is Pay Application # 2
to Precision Systems for $21,968.27.
Second request is Pay Application # 13 to Ottenweller Contracting, LLC for
$200,573.50.

Mr. Boyle stated the Water Treatment Plant is ahead of schedule. All
equipment is on site.

Louie Zimmer made a motion to approve Pay Application # 2, Precision
Systems.  John Widmann seconded. Motion carried.

Louie Zimmer made a motion to approve Pay Application # 13, Ottenweller
Contracting, LLC. John Widmann seconded. Motion carried.

Louie Zimmer made a motion to adjourn. John Widmann seconded. Motion
carried.

Next USB Meeting is March 2, 2015 at 5:00 p.m.

Attest: ___________________________ _______________________________
           Andrew Conner,                              Cathy Mittendorf,
           President                                         Clerk Treasurer