Utility Board Agenda 9/8/2026

HUNTERTOWN UTILITY BOARD MEETING AGENDA

Tuesday, September 8, 2026, 5:00 p.m.

Huntertown Town Hall, 15617 Lima Road

Call to order with Pledge of Allegiance

Approval of Minutes

·         August 3, 2026, Regular Meeting

New Business

·         Special Contract – Sparrow Harbor Section 1

·         Change Order No. 1: R. Yoder Construction – WWTP Phase 3 expansion

·         Pay Application No. 13: R. Yoder Construction – WWTP Phase 3 expansion

·         Pay Application No. 11: Landmark Structures – Water Tower and Main

·         Pay Application No. 1: O’Neal Excavating & Construction Inc. – Water Distribution Improvement 2025

·         Pay Application No. 2: Bercot, Inc. – Carroll Oaks & Shoaff Road lift station improvements

·         Pay Application No. 3: Bercot, Inc. – Carroll Oaks & Shoaff Road lift station improvements

·         Pay Application No. 2: S&S Directional Boring – Old Lima Road water main

·         Pay Application No. 3: S&S Directional Boring – Old Lima Road water main

Reports: 

Hannah Walker – Town Manager

Ryan Schwab - Clerk Treasurer

Derek Frederickson – Engineering Resources

Mike Hawk – Hawk Haynie Kammeyer & Smith