October 28, 2021

NOTICE OF MEETING
NORTHWESTERN WATER AND SEWER DISTRICT
BOARD OF TRUSTEES
OCTOBER 28, 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 14, 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 2021-102, Resolution of Necessity and Intent to Proceed for the Sugar Ridge and Mercer
Road Areas, SS #609G.
B. Resolution 2021-103, Authorization to advertise for bids for the Sugar Ridge and Mercer Road Areas, SS
#609G.
C. Resolution 2021-104, Acceptance and action on bids received for the McComb Waterline Improvements,
Phase 3, WL #2818.
D. Resolution 2021-105, Authorization to apply for, accept and enter into an Ohio Water Development
Authority Loan Fund Agreement for the McComb Waterline Improvements, Phase 3, WL #2818
E. Resolution 2021-106, Acceptance and action on bids received for the WIllowbend Pump Station and
Force Main Replacement, SS #307G.
F. Resolution 2021-107, In the matter of re-advertising for bids for the Willowbend Pump Station and
Forcemain Replacement, WW #307G.
G. Resolution 2021-108, Authorization to apply for and enter into an agreement with Ohio EPA/DEFA for a
Water Pollution Control Loan Fund for the Willowbend Pump Station and Force Main Replacement, SS #307G.
H. Resolution 2021-109, Change order #2, Landmark Structures for the WL #100 Area Elevated Storage
Tank, WL #183P
I. Resolution 2021-110, Reimbursement of Temporary Advances for the Henry County Waterline Project,
WL #2902.
J. Resolution 2021-111, Change order #3-Final and Release of Retainage for the SS #100 Flow Meter
Replacement Project, Westfield Electric, Inc.
K. Resolution 2021-112, Review and approval of utility easements for the McClure Waterline Replacement,
WL #2903.
L. Other
M. Proposed regular meeting dates: November 4, 2021 District Operations Facility
7:30 a.m. Regular Meeting
November 18, 2021 District Operations Facility
7:30 a.m. Regular Meeting
IX. Receipt of Other Comments
X. Executive Session
XI. Adjournment