August 21, 2023 At 5pm
Wabash County Board of Commissioners
AGENDA
1) Call to order:
2) Approve minutes of previous meeting:
3) Commissioner’s reports:
4) Officer’s reports:
5) Old Business:
a. ARPA Ordinance
b. Construction of County Highway Building
6) New Business:
a. Open and consider sealed bids for the WAVE Property.
b. Consider proposal to perform an HVAC study and field review in the Courthouse.
c. Resignation of Dan Strine from the Rural Water District Board and recommendation to appoint Charles Zigler, term to expire first Monday of May, 2025.
d. Discuss HOPETrust Annual Meeting to be held September 26-28 in East Peoria.
e. Contract renewal for County Engineer Dustin Bunting.
f. Request from the Tourism Committee to fund Smokin’ for Garrett BBQ.
g. Appointments to the various Drainage Districts and the Housing Authority.
7) Executive Session:
a, Purchase & Sale of Real Estate.
b. Litigation.
8) Correspondence:
9) Approval for payment of claims presented:
10) Adjournment:
This agenda is subject to change prior to the time of the meeting if necessary.