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
April 6, 2015 5:00 pm
Huntertown Town Hall

A meeting of the Huntertown Utility Service Board was held at the Town Hall on Monday, April 6, 2015 at 5:00 p.m. Board Members present: Louie Zimmer, John Widmann, and Clerk Treasurer Cathy Mittendorf. Others present: Attorney David Hawk, Superintendent Don Papai, and William Boyle from DLZ. There were 23 visitors and 1 reporter.

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

John Widmann asked the public for a Moment of Silence in memory of Dave Rudolph.

Louie Zimmer made motion to accept March 2, 2015 minutes. John Widmann seconded. Motion carried.

Louis Zimmer made a motion to accept Water and Sewer claims dated March 16, 2015, and Water and Sewer Claims dated April 6, 2015. John Widmann seconded. Motion carried.

REPORTS

Don Papai
1)Don reported that the new roof is completed for the Utility Barn on Cedar Canyon Road.
2) Well Head Protection is moving right along.

Doug Ralston, Engineering Resources presented Pay application  14120-7 from Robert E. Crosby for $175,257.00. Louie Zimmer made a motion for payment, John Widmann seconded. Motion carried.

William Doyle, DLZ presented USB with two applications for payment.
1) Payable to Ottenweller Contracting, LLC, pay application 15, for WTP Improvements for $74,575.00.  Louie Zimmer made a motion to accept the payment, John Widmann seconded. Motioncarried.
2) Payable to M.C. Wheeler & Sons, pay application 4C, Huntertown Byron Water Works Improvements for $26,587.47. Louie Zimmer made a motion to accept payment, John Widmann seconded. Motion carried.

PUBLIC COMMENTS

Ken Neumeister, Allen County Sewer District
Ken sent a letter in March of 2015 asking to amend our ordinance on two projects in our proposed area that are in desperate need for sewer relief.

Mel Griswold, 2140 W. Shoaff Road
Appreciate Council forward looking for people of Huntertown.

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

Next USB Meeting is Monday, May 4, 2015 at 5:00 p.m.

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