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1 <br />REGULAR MEETING <br />IMPROVEMENT: <br />h <br />JANUARY 12. 1998 <br />Unimproved portion of street and curb on Irvington <br />Street east of Locust Road <br />Mr. Littrell made a motion that the Letter of Credit, as outlined above, be approved. Ms. Roemer <br />seconded the motion which carried. <br />APPROVE IRREVOCABLE STANDBY LETTER OF CREDIT <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, submitted the following Irrevocable <br />Standby Letter of Credit to the Board and recommended approval: <br />IRREVOCABLE STANDBY <br />LETTER OF CREDIT NO. S1844-702 <br />ISSUED BY: First Source Bank <br />FOR: Emerson Forest - Section One <br />AMOUNT: $33,919.00 <br />EXPIRES: December 19, 1998 <br />IMPROVEMENT: Unimproved portion of street, sidewalk and street <br />lighting in Emerson Forest Subdivision, Section One. <br />Mr. Littrell made a motion that the Letter of Credit, as outlined above, be approved. Ms. Roemer <br />seconded the motion which carried. <br />APPROVE WASTEWATER DISCHARGE PERMIT <br />In a Memorandum to the Board, Mr. Ken Zmudzinski, Pretreatment Coordinator, Division of <br />Environmental Services, submitted the following Wastewater Discharge Permit and recommended <br />approval: <br />1. Edcoat Limited Partnership <br />30350 Edison Road <br />New Carlisle, Indiana 46552 <br />Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the Wastewater Discharge <br />Permit was approved. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Mr. Littrell, seconded by Mr. Caldwell and carried, the following two (2) <br />traffic control devices were approved: <br />Removal - Handicap Sign <br />1159 East Fox <br />Signs no longer needed <br />Removal - Handicap Sign <br />1426 North College <br />Signs no longer needed <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the following Certificate <br />of Insurance was accepted for filing: <br />Merrell Enterprises, Inc./Merrell Bros., Inc. <br />4351 N. 900 W. <br />Kokomo, Indiana 46901 <br />