CALL MEETING TO ORDER

APPROVAL OF MINUTES: JUNE 12, 2018
Documents: Minutes | Approved - June 12, 2018 Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

NEW ITEMS FOR DISCUSSION

1. BOARD TO CONSIDER THE WRITE-OFF OF UNPAID DEBT FOR EMS (DIVISION CHIEF MACKY)
   Documents: Item #1
2. BOARD TO CONSIDER THE WRITE-OFF OF UNPAID DEBT AT THE WASTEWATER UTILITY (GERRI HENDERSON)
   Documents: Item #2 | Signed
3. BOARD TO CONSIDER PERMISSION TO PERFORM RESTORATION WORK AT RIVERSIDE CEMETERY (EVELYN LEES)
   Documents: Item #3
4. BOARD TO CONSIDER APPROVAL OF A FAÇADE IMPROVEMENT GRANT FOR 813 CONNER STREET (AARON HEAD)
   Documents: Item #4 | Approved Application
5. BOARD TO CONSIDER APPROVAL OF A FAÇADE IMPROVEMENT GRANT FOR 817 CONNER STREET (AARON HEAD)
   Documents: Item #5 | Signed Application
6. BOARD TO CONSIDER APPROVAL OF A FAÇADE IMPROVEMENT GRANT FOR 50 AND 54 NORTH 9th STREET (AARON HEAD)
   Documents: Item #6 | Signed Application
7. BOARD TO CONSIDER TEMPORARY STREET CLOSURE OF 9TH STREET BETWEEN VINE AND WALNUT STREETS (PATTY JOHNSON)
   Documents: Item #7
8. BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR A 4TH OF JULY PARADE IN TWINS OAKS (PATTY JOHNSON)
   Documents: Item #8
9. BOARD TO CONSIDER A CONTRACT WITH CLC ORGANICS, LLC FOR DISPOSAL OF YARD WASTE AND COMPOST MATERIALS (PATTY JOHNSON)
   Documents: Item #9 | Signed Contract
10. BOARD TO CONSIDER A CONTRACT WITH A&F ENGINEERING CO. LLC FOR A TRAFFIC SIGNAL TIMING PROJECT (JOHN BEERY)
    Documents: Item #10 | Signed Contract
11. BOARD TO CONSIDER RIGHT-OF-ENTRY ON THE NORTHWEST CORNER OF SR 32 AND NIXON STREET FOR ADA IMPROVEMENTS (JOHN BEERY)
    Documents: Item #11
12. BOARD TO CONSIDER CONTRACT WITH PATRIOT ENGINEERING FOR GEOTECHNICAL SERVICES FOR SUMMER ROAD AND 146TH STREET SANITARY SEWER EXTENSION (EN-296-02) (JIM HELLMANN)
    Documents: Item #12 | Signed Contract
13. BOARD TO CONSIDER CHANGE ORDER NO. 1 FOR 2017 STREET REHABILITATION – CONTRACT II (EN-281-02) (ANDREW RODEWALD)
    Documents: Item #13 | Signed Change Order #1
14. BOARD TO CONSIDER ACCEPTANCE OF MAINTENANCE BONDS INCLUDING HMA SURFACE FOR SUMMERLAND PARK, SECTION 1 (BRIAN GRAY)
    Documents: Item #14
15. BOARD TO CONSIDER A CONTRACT WITH BOSE MCKINNEY & EVANS LAW FIRM FOR LEGAL SERVICES TO ASSIST WITH VARIOUS ECONOMIC DEVELOPMENT PROJECTS (STEVE COOKE)
    Documents: Item #15 | Signed Contract

ADJOURNMENT