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Citizens Square, Suite 410
200 East Berry Street
Fort Wayne, IN  46802

(260) 449-7555 Phone
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Hours:
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commissioner@co.allen.in.us

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Meeting Notice:  Allen County Board of Commissioners

Per I.C. 5-14-1.5-5(c), notice is hereby given that the Allen County Board of Commissioners will hold its Legislative Sessions at 10 a.m. each Friday throughout 2014.  The meetings will be held in the Council Courtroom, Suite 035, of Citizens Square, 200 East Berry Street, Fort Wayne.

 

Agenda

Commissioners’ Legislative Session
10:00 A.M., Friday, October 10, 2014
Council Chambers Courtroom – Citizens Square
 

 

  1. Approval of the minutes of October 3, 2014.
  2. Public hearing on amendment of the Professional Sports and Convention Development Area in Allen County, Indiana.
  3. Joint Resolution of the Board of Commissioners and County Council concerning implementation of a 457(b) retirement plan for new employees.
  4. Change Order # 1 and FINAL for Bid Ref # 04-14 for HMA Horse Drawn Road Vehicle Repair for the following roads:
    1. Cuba Rd –SR 37 to Trammel Rd, Project # 2500713
    2. Hurshtown Rd – Roth Rd to Spencerville Rd, Project # 2500813
    3. Roth Rd – Grabill Rd to SR 1, Project # 2501313
    4. Thimlar Rd – Ehle Rd to SR 37, Project # 2501513
    5. Ricker Rd – SR 37 to Notestine Rd, Project # 2500214  Cost - $27,306.65 (Increase)
  5. Project Acceptance Form for Bid Ref # 04-14 for HMA Horse Drawn Road Vehicle Repair for the following roads:
    1. Cuba Rd –SR 37 to Trammel Rd, Project # 2500713
    2. Hurshtown Rd – Roth Rd to Spencerville Rd, Project # 2500813
    3. Roth Rd – Grabill Rd to SR 1, Project # 2501313
    4. Thimlar Rd – Ehle Rd to SR 37, Project # 2501513
    5. Ricker Rd – SR 37 to Notestine Rd, Project # 2500214  Final Contract Amount - $305,633.35
  6. Approval of Confidentiality Agreement between the Board of Commissioners and Low and Associates.
  7. Other Business: 
  8. Approval to waive the 2nd Reading on any matter approved today and for which it may be deemed necessary for the Legislative Session of October 10, 2014. 
  9. Comments from the Public. 
  10. Motion to Adjourn.