REGULAR MEETING TUESDAY, January 21, 2025

4:30pm at Wabash County Courthouse

AGENDA

1) Call to order:

2) Approve minutes of previous meeting:

3) Commissioner’s reports:

4) Officer’s reports:

5) Old Business:

6) New Business:

a. Phase IV of the Courthouse HVAC Project.

b. Resolution No. 2025-04, a resolution authorizing the Board to execute a deed for property located in Keensburg.

7) Executive Session:

8) Correspondence:

9) Approval of payment of claims presented:

10) Adjournment:

This agenda is subject to change prior to the time of the meeting if necessary.

Dated this 16th day of January, 2025.