November 18, 2021

NOTICE OF MEETING
NORTHWESTERN WATER AND SEWER DISTRICT
BOARD OF TRUSTEES
NOVEMBER 18, 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 November 4, 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 2021-117, Approval of Amendment to Water and Sewer Billing and Maintenance Agreement
with the City of Perrysburg
B. Resolution 2021-118, Approval of Amendment to Sanitary Sewage Collection and Treatment Agreement
with the City of Perrysburg
C. Resolution 2021-119, Approval of Amendment to the Water Agreement with the City of Perrysburg
D. Resolution 2021-120, Authorize the appointment of R. Kent Murphree, labor relations consultant
for the District
E. Resolution 2021-121, Acceptance and action on bids received for the Willowbend Pump station and
Forcemain Replacement, SS #307G
F. Resolution 2021-122, Review and approval of utility easements for the Lemoyne Road Waterline
Relocation, WL #247A
G. Resolution 2021-123, Change order #1-Final and Release of Retainage, Kyle Sherman Excavating for the
Hawthorne Lane Water and Sewer Replacement, WL/SS #5017.
H. Resolution 2020-124, Selection of pre-qualified professional design firms for the calendar year
2022 and 2023 in accordance with the Design Professional Selection Law.
I. Other
J. Proposed regular meeting dates:

December 9, 2021, District Operations Facility
7:30 a.m. Regular Meeting
December 23, 2021 District Operations Facility
7:30 a.m. Regular Meeting
IX. Receipt of Other Comments
X. Executive Session
XI. Adjournment