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REGULAR MEETING <br />AUGUST 25, 2020 145 <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />s/ Gary A. Gilot <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/ Jordan V. Gathers <br />s/ Joseph R. Molnar <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />approval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Contribution <br />Indiana <br />Two (2) Agreements <br />Re -Use Water <br />Maradik/Molnar <br />in Aid of <br />Michigan <br />for the Supply and <br />Building <br />Construction <br />Power Co. <br />Installation of <br />$25,792.09; <br />Agreements <br />Electrical Transformers <br />Compressor <br />at Wastewater <br />Building <br />Treatment Plant <br />$42,981.25; Total <br />Buildings <br />$68,773.34 <br />PR-00002584 <br />Contribution <br />Indiana <br />Disconnect and <br />$530.38 <br />Maradik/Molnar <br />in Aid of <br />Michigan <br />Reconnect Electrical <br />(PR-00003227) <br />Construction <br />Power Co. <br />Feed for the Miami <br />Agreements <br />Basin Control Valve <br />Panel <br />Temporary <br />Christopher & <br />Temporary and <br />$5,000 <br />Maradik/Molnar <br />Construction <br />Jennifer Voros <br />Permanent <br />(PR-00002553) <br />Access <br />(Trustees) <br />Construction Access <br />Easement <br />and Installation <br />of Proposed Water <br />Main on Prairie Ave. <br />Temporary <br />AEP Indiana <br />Staging, Equipment, <br />Payment to the <br />Maradik/Molnar <br />Easement <br />Michigan <br />and Occupancy <br />City $10 <br />Transmission <br />Workspace for <br />Company, Inc. <br />Construction <br />of Muessel - Colfax <br />69kV Line <br />Utility <br />Greenleaf <br />Outlines Conditions for <br />N/A <br />Maradik/Molnar <br />Connection <br />Holdco LLC <br />Installation of a Private <br />Agreement <br />Irrigation Well <br />for Greenleaf <br />Greenhouse <br />Development <br />APPROVAL OF PERMIT AND LICENSE APPLICATIONS <br />The following permit and license applications were presented for approval: <br />Applicant <br />Description <br />Date/Time <br />Location <br />Motion <br />Carried <br />DTSB Tree <br />Street Closure for <br />December 4, <br />Century Center to <br />Maradik/Molnar <br />Lighting <br />Special Event <br />2020; 3:00 <br />Gridiron on <br />Subject to State <br />Ceremony <br />p.m. to 11:00 <br />Washington St. to <br />and Local <br />p.m. <br />SB Chocolate Caf6 <br />COVID <br />Parking Lot <br />regulations <br />DTSB Holiday <br />Street Closure for <br />December 11, <br />Jefferson <br />Maradik/Molnar <br />Light Parade <br />Special Event <br />2020; 6:00 <br />Blvd./Notre Dame <br />Subject to State <br />p.m. to 8:00 <br />Ave., West on <br />and Local <br />p.m. <br />Jefferson Blvd., <br />COVID <br />North on Niles Ave., <br />regulations <br />East on Washington <br />St. and end at St. <br />