9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of April 25, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-236 Approve Payment of Bills
b. Discuss Fixed Base Operations
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-237 Award Bid for Wauseon ADA Ramp and Sidewalk Improvement Project - FY2003 CDBG Formula Program
b. Resolution 2005-238 Transfer Monies for Postage Meter Usage
c. Resolution 2005-239 Accept Recommendation of Loss Control Coordinator Regarding Approval or Denial of Workers Comp Claim
d. Resolution 2005-240 Approve Purchase Orders and Travel Requests
9:30 a.m. Gene Sugg and Justin Thompson – Information Technology Department Update
10:00 a.m. Bid Opening – 2005 Micro-Surfacing
10:15 a.m. Stan Multhauf, Stapleton Insurance – Discuss Annual Insurance Renewal
10:30 a.m. Dawn Hogrefe, Loss Control Coordinator – Department Update
12:00 Noon Adjourn