Agenda November 4, 2021

NOTICE OF MEETING
NORTHWESTERN WATER AND SEWER DISTRICT
BOARD OF TRUSTEES
NOVEMBER 4, 2021
7:30 A.M.
DISTRICT OPERATIONS FACILITY
12560 MIDDLETON PIKE
BOWLING GREEN, OH 43402

I. Roll Call
II. Approval of Minutes of the Meeting Held October 28, 2021
III. Correspondence
IV. Public Comment
V. Report by President and Other Officials
VI. Reports of Committees
VII. Unfinished Business
VIII. New Business
A. Resolution 2021-113, Change order #2, Kyle Sherman Excavating, Inc. for the Village of Cygnet and
Jerry City Pump station Rehabilitation, SS #1803.
B. Resolution 2021-114, Authorize the sale of surplus items
C. Resolution 2021-115, Review and approval of utility easements for the WL/SS #100 Area
D. Resolution 2021-116, Authorization to advertise for the Liberty Hi and Gorrill Road Waterline Extension,
WL #317H
E. Other
F. Proposed regular meeting dates: November 18, 2021, District Operations Facility
7:30 a.m. Regular Meeting
December 9, 2021, District Operations Facility
7:30 a.m. Regular Meeting
IX. Receipt of Other Comments
X. Executive Session
XI. Adjournment