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
June 1, 2015 5:00 pm
Huntertown Town Hall

A meeting of the Huntertown Utility Service Board was held at the Town Hall on Monday, June 1, 2015 at 5:00 p.m. Board Members presents: Andrew Conner, Louis Zimmer, John Widmann, and Clerk Treasurer Cathy Mittendorf. Also present: Attorney David Hawk, William Boyle from DLZ, and Derek Frederickson from Engineering Resources. There were l reporter and 17 visitors.


Andrew Conner called the meeting to order with the Pledge of Allegiance.

Louie Zimmer made a motion to accept May 4, 2015 minutes. Louie yes, John yes, Andrew abstain.

Andrew Conner made a motion to accept May 18 and June 1, 2015 claims. Louie Zimmer seconded. Motion carried.

Bill Boyle, DLZ

   Bill presented pay application # 17 for $45,235.21. This is payable to Ottenweller Contracting, LLC for water treatment plant improvements. Louie Zimmer made a motion to accept pay application # 17, John Widmann seconded. Motion carried.

Derek Frederickson, Engineering Resources

   1) Andrew Conner made a motion to accept pay application # 6. This is payable to Crosby Excavating in the amount of $58,519.20 for Collection System Improvements. Louie Zimmer seconded. Motion carried.
   2) Derek presented Board with pay application # 9 in the amount of $114,107.30. This is for the Equalization Basin payable to R.E Crosby. Louis Zimmer made a motion to accept, John Widmann seconded. Motion carried.

COUNCIL COMMENTS

John Widmann spoke about the discrepancy with the hydrant on Gump Road. Brooks wanted to remove only part of the hydrant, but all the hydrant was to be removed. It was removed correctly.

PUBLIC COMMENTS

Steve Harris and Trent Garner, Shearwater Association Board. They presented Board with 3 quotes for fencing around the Talons Lift Station.

Andrew Conner made a motion to adjourn, Louis Simmer seconded. Motion carried.

Next USB Meeting is July 6, 2015 at 5:00.

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