AGENDA –
Board of Supervisors Meeting October 13, 2025 @ 7:30PM
CALL TO ORDER-
APPROVAL OF MINUTES-
September 15, 2025-Board of Supervisors
TREASURER’S REPORT – (As of 09/30/2025)
Checking Acct 369,743.23
Investment Acct 3,020,452.17
State Account 281,061.77
EMS Acct 35,377.40
BOCA Acct 6,984.80
ACT 13 Acct 59,298.47
Turnback Rd Project 405,282.92
NW Acct 18,794.89
APPROVAL OF THE BILL LIST
Approval of the bill list for October
PUBLIC COMMENT PERIOD-
REPORTS:
- SEWER REPORT – Quote for a new mix pump. The pump in the beginning of the process was replaced a few weeks ago. It runs continuously and has been in for several years. There was a spare, so when it died, the spare was installed, so this would be a new spare.
- POLICE-
3. CTVFD-
4. WTVFD-
5. PLANNING COMMISSION-
PERMITS AND CODES ENFORCEMENT-
Glover (171 Cindy Ave.) Roof mounted solar panels
Matlack (3015 Elimsport Road) Carport
DISCUSSION/AGENDA ITEMS:
- Approve Change Order #2 in the amount of $16,204.10 for the additional guiderail.
- Approve Change Order #3 in the amount of $1,450.27 for the additional work to place and grade 2A subbase around the new guiderail posts.
- Approve Change Order #4 in the amount of $12,253.92 – this is the compensating change order for the Project.
- Approve Application for Payment #2 in the amount of $164,204.16.
- Schedule budget meeting
ADJOURN
UPCOMING MEETING AND REMINDERS:
Planning Commission meeting November 10, 2025 7:00PM
Board of Supervisors meeting November 10, 2025 7:30PM