REGULAR MEETING Monday, April 1, 2024
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. County Highway Building.
c. Lawnmower for Froman Park.
6) New Business:
a. Tara Buerster with the U of I Extension Office along with other staff members to update the Board on current activities.
b. Bid results for Road District #6 Bridge Project on E 1100 Road.
c. Resolution No. 2024-05, a funding resolution for the Poor Farm Road Resurfacing Project.
d. Joint Agreement for Poor Farm Road Resurfacing Project.
e. Request from the Retail Merchants Committee for a donation to the 2024 Christmas Uptown festival and approval from the local tourism committee.
f. Authorize chairman to sign three deeds for Wabash County as trustee for properties sold through the Tax Sale process.
7) Executive Session:
8) Correspondence:
9) Approval of payment of claims presented:
10) Adjournment: