Attendees

✓ Commissioner Rob Richardson (Commissioner)

✓ Commissioner Leesa Unger (Commissioner)

✓ Commissioner Kelly May (Commissioner)

✓ Commissioner Katima Smith-Willis (Commissioner)

✓ Mayor Layne Wilkerson (Mayor)

✓ Present: 5/5

Decisions

#1

PASSED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#6

APPROVED

#7

APPROVED

#8

APPROVED

Agenda Items

#1

Minutes

Approval of meeting minutes

#2

Pauly Mediation

Authorization to sign a mediation settlement agreement

#3

SCADA Software Upgrade

Upgrade and alarm notification software for sewer monitoring

#4

Professional Services Agreement with Arcadis U.S. Inc.

Agreement for sewer system modeling and reporting

#5

Stantec PSA Floodwall Repairs Addendum No. 1

Addendum for floodwall repairs and permitting

#6

Miscellaneous and Personnel Items

Appointment of new personnel and discussion of various items

Public Comments

3 speakers

Squire JW Blackburn · Topic: Sewer Ordinance

Requested the Board of Commissioners table the ordinance for further discussion

Franklin County Judge Executive Michael Mueller · Topic: Sewer Ordinance

Expressed concerns from his constituents and requested the Board of Commissioners hold the second reading until additional conversations can be held

Natalie Gwishiri · Topic: Indoor pool

Spoke about the need for an indoor pool and urged the Board of Commissioners to support Swim with Purpose