October 14, 2021

NOTICE OF MEETING
NORTHWESTERN WATER AND SEWER DISTRICT
BOARD OF TRUSTEES
OCTOBER 14, 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 September 23, 2021
III. Correspondence
IV. Public Comment
V. Report by President and Other Officials
VI. Reports of Committees
VII. Unfinished Business
A. Resolution 2021-95, Approval of a Calamity Policy for the District.

VIII. New Business
A. Resolution 2021-99, Authorization to advertise for bids for the McClure Waterline Replacement, WL #2903.
B. Resolution 2021-100, Review and approval of utility easements for the McClure Waterline Replacement, WL #2903.
C. Resolution 2021-101, Change order #1-Final and Release of Retainage, Hillabrand & Sons Construction for the Woods Street Waterline Replacement Project, WL #142C.
D. Other
E. Proposed regular meeting dates: October 28, 2021, District Operations Facility

7:30 a.m. Regular Meeting
November 4, 2021, District Operations Facility

7:30 a.m. Regular Meeting

IX. Receipt of Other Comments
X. Executive Session
XI. Adjournment