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

Special Meeting of the Huntertown Utility Service Board
of Huntertown, Indiana
March 12, 2016 8:00 am
Huntertown Town Hall

A Special Utility Service Board was held at the Town Hall on Saturday, March 12, 2016 at 8:00 a.m. Attendees: Andrew Conner, Louie Zimmer, John Widmann, and Council President Pat Freck. Also present: Attorney David Hawk, and Derek Frederickson, Engineering Resources.

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

USB ACTIONS

Andrew Conner made a motion to adopt Resolution No. 16-007, Louis Zimmer seconded, motion carried. The Resolution is to award Geiger Excavating for phase 2B effluent force main in the amount of $105,260.

Andrew Conner made a motion for a letter of financial commitment to reconstruct Rodenbeck tile in the amount of $150,000, John Widmann seconded, motion carried. A surveyor is required.

Andrew Conner made a motion for Towne Square, Section 8, approval of capacity certification/allocation letter. Louis Zimmer seconded. Motion carried.

There was discussion on new connection North on Old Lima Road. David Hawk will prepare a Resolution for review and further discussion.

Derek Frederickson submitted pay application # 13 from R.E. Crosby. Louis Zimmer made a motion to approve, John Widmann seconded. Motion carried.

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

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