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<br />Location: 1308 County-City wilding <br />South Fond, Indiana 46601 <br />1. VIE (~T+" INI7°TES <br />A. Agonda Sossion: February 5, 2009 <br />~. I~.ogular Meoting: February 9, 2009 <br />C, Claims I2ovio~v Mooting: February 16, 2009 <br />® PENIN F I S <br />A. eddy Strout Commons Lighting Procuromont - Pro~oct No, 109-006 <br />1. Funding: fond <br />. TTES'I' `T VE TISE F' `T' E ~'ETP'T' F I SAN "TI'T'LES EE'I' <br />A. Fairfax Estatos Drainago Improvomonts - Pro~oct No. 108-014 <br />1, Funding: 2007 Sovvor fond, Acct. #647 <br />6. S LLT'T N <br />A. No. 09-2009 - A Izosolution of the City of South fiend, Indiana hoard of Public <br />Works Disposing of Unfit and/or ®bsolote Proporty <br />1. Donato South fond Latho signago to the Northorn Indiana Historical Sacioty <br />7® A E EN'I'S/C'~NT ~'I'/PT2.P SAI.,SfA T?N A <br />A. Construction Contract - Thioneman Construction, Inc. <br />1. Sorvice: Primary Scum and Final Clarifier Nos. 6 & 7 Csato Improvemonts - <br />Project No. 108-086 <br />2. Amount: ~227,ooa.oo <br />