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Cedar county boardBOARD PROCEEDINGS(FOLLOWING IS A SYNOPSIS OF MINUTES. FULL TEXT OF DAY’S MINUTES ARE AVAILABLE FOR INSPECTION AT AUDITOR’S OFFICE)TIPTON, IOWAJune 2, 2020The Cedar County Board of Supervisors met in regular session at 8:30 a.m. June 2, 2020 with the following members pres-ent: Smith, Bell, Gaul, Kaufmann, and Chairperson Agne. Members of the public were able to call into the meeting in an effort to mitigate the spread of COVID-19.The Board viewed correspondence from various agencies.The Board acknowledged receipt of the following correspondence from:Veterans Affair Service Officer Hamann submitted the May reports and April min-utes.Manure Management Annual Updates submitted by:JT Center Pork 3 LLC facility located at 260th Street, TiptonJT Farmington Pork LLC facility located at 1832 290th Street, WiltonIt was noted the following Handwritten Disbursement was issued on May 29, 2020 to the Cedar County Treasurer for Benefits, Inc. for an electronic deposit: #423658 for $1,991.67-self funded medi-cal claims.Moved by Gaul seconded by Smith to approve the agenda.Ayes: AllChairperson Agne addressed the public for comments: Mary Swan asked whether the meeting would be open to the public next week and if everyone would be in that small room. Agne replied, “Yes it will be open and if there are too many people, the meeting will be moved to the large meeting room in the basement of the courthouse”. Mary Swan commented to Kaufmann that during public comment time that is not the time for Supervisors to make nasty sarcastic comments and she does not appreciate it. Kaufmann said there was no nasty sarcastic comment made and if board cares to comment they can do so, that is what elections are about. Moved by Smith seconded by Bell to approve the Board Minutes of May 26, 2020.Ayes: AllMoved by Bell seconded by Gaul to approve Claim Disbursements #423533 - #423657 paid on May 28, 2020.Ayes: AllMoved by Kaufmann seconded by Agne to approve Kum & Go 12-month renewal for Class E Liquor License, Class B Wine Permit, Class C Beer Permit and Sunday Sales.Ayes: AllMoved by Bell seconded by Smith to approve utility permit for Alliant Energy to span overhead a secondary line on F44 for service to be provided at 789 290th Street, West Branch. The $100.00 fee applies.Ayes: AllThe Board reported on Outreach/Committee Meetings they attended. Moved by Gaul seconded by Smith to approve the step-wage increase for Todd Duckett effective June 10, 2020 increasing his hourly wage from $20.10 to $21.21.Ayes: AllMoved by Bell seconded by Kaufmann to approve the step-wage increase for Jamie Martin effective June 3, 2020 increasing his hourly wage from $20.10 to $21.21.Ayes: AllMoved by Smith seconded by Kaufmann to allow chair to sign Cincinnati Life Insurance Employer Service Agreement.Ayes: AllAt 8:45 a.m., the Board reviewed a minor subdivision for Keegan First Addition. Environmental & Zoning Director LaRue was in attendance and Troy Wagie, was on the phone. The petition was reviewed. Discussion was held. There are no writ-ten or verbal objections on file. Moved by Bell seconded by Smith to approve the following resolution: RESOLUTION APPROVING MINOR PLATWHEREAS, a Final Plat of Keegan First Addition, a Subdivision in Cedar County, Iowa, has been filed with the Cedar County Zoning Administrator, and the plat reviewed in accordance with Chapter 5, Section 5.1D of the Cedar County Subdivision Ordinance and forwarded to the Cedar County Board of Supervisors of Cedar County, Iowa, and, after consid-eration of the same, is found to be correct and in accordance with the provisions of the Subdivision Ordinance of Cedar County, Iowa, and Chapter 354.8 of the Code of Iowa, 1995, in relation to plats and additions, NOW THEREFORE, BE IT RESOLVED by the Board of Supervisors of Cedar County, Iowa, that the said Final Plat of the said Keegan First Addition, a Subdivision in Cedar County, Iowa, be and the same is hereby acknowledged and approved on the part of Cedar County, Iowa, this 2nd day of June, A.D., 2020.Ayes: AllAt 9:00 a.m., the Board held their month-ly department head meeting. Those in attendance via phone and providing an update on their department were; Veteran Affairs Service Officer Hamann, Recorder Bahnsen, Treasurer Delaney, Engineer Fangmann, Assessor Marx, EMA Director Freet, County Attorney Renander, Public Health Interim Director Butler, Sheriff Wethington, Chief Deputy Knoche, GIS Teut, CPC Director Tischuk and Conservation Director Dauber. Discussion was held.CPC Director Tischuk met with the Board for discussion on 28E Agreement for the mental health Region. It was board’s consensus that a resolution be created and brought back to board for approval. Moved by Bell seconded by Kaufmann to approve the River Bend Transit MOU.Ayes: AllHIPAA Security Officer Tischuk discussed with Board VPN status. Currently there are 2 temporary and 16 active VPN accesses. She recommended to review the policies due to HIPAA and COVID-19 situation. She mentioned the work from home policy needs to be reviewed and there needs to be one policy for the county and all employees need to follow. Bell mentioned when the boards and commissions approve the County handbook and HIPAA manual that in turn means they will follow the policies.Judge Roberts met with the Board to discuss the re-opening of the court sys-tem and updated the Board on status of court work schedule. On July 13th the District Court Judges will be returning. September 14th is first day to conduct jury trials. In Cedar County we probably won’t have a jury trial until January. Judge Roberts reported per Judge Greve, she is requesting installation of glass be placed in court’s window. She would appreciate that she is kept updated on any changes pertaining to courthouse and if the county has any input regarding the court, please contact Judge Roberts. Bell mentioned he did not forget the court he just did not know status of the court system. There will be funds available per motion made, he will need to know who will be making decision on the openings and then he will have Mike stop down for measurements and the window will be ordered. Judge Roberts will make the decision. Bell men-tioned our windows should be installed in three weeks.Discussion was held regarding soft opening, continuing the newsletter and tracking public on the visitor log. The departments will be responsible to notify the person checking in the public of how

Cedar county claimsCedar County Claims May 28, 2020General Basic Fund318.29-Access Systems-copies18.98-Advanced Business Systems-copies290.03-Advanced Correctional- inmate medical41.87-Alliant Energy-Red Oak electric838.79-Amazon Capital Services-ther-mometer113.37-Baker Paper-soap709.23-Brown’s West Branch-squad maintenance474.00-Richard Budelier-June rent75.00-Robert Bunge-Twp meeting411.30-Central Iowa Distributing-hand sanitizer1259.18-Conservative Publishing-min-utes283.50-Copy Systems-copies150.00-D&R Pest Control-spray for bugs167.50-Graybill Electronics Inc-radio equip accessory69.86-H & H Auto-new mower tire75.00-William C Ihns-Twp meetings5420.00-Iowa County Attorney’s Case-Data Processing Serv.200.00-Iowa County Recorders Assoc-dues450.00-Iowa Law Enforcement Academy-MMPI for 3 new hires1284.00-Iowa Prison Industries-boundary signs120.00-Bruce Jensen-Twp meetings69.85-Thiesen’s-sanitizer, sprayer42.25-Johnson County Sheriff-service in SMCR0264323400.00-Klay Johnson-16-38 squad install1001.70-Keltek Incorporated-parts for squad237.95-Angela Knox-infrared thermom-eters75.00-Virgil Kruckenberg-Twp meeting64.83-Kunde Outdoor Equipment-oil762.09-Mail Services, LLC-motor vehicle renewals10140.00-Mainstay Systems Inc-mainte-nance contract1560.00-Kyle Maurer Attorney at Law-guardianship772.08-Kimberly Mente-Covid 19 response2.50-Muscatine County Sheriff-service125.10-Office Depot-office supplies1844.68-Reserve Account CMRS-PB- Acct-postage12.67-Ricoh USA Inc-copies76.78-Sanofi Pasteur Inc-Prescriptions & Medicine36.90-Scott County Sheriff -service of papers818.09-Secondary Road Fund-snow removal257.37-Solutions, Inc-USB drives394.00-Summit Companies-semi annual cleaning4066.69-Summit Food Services LLC-inmate meals1293.41-Sun News-minutes572.85-US Cellular-Phone63.12-VISA-EMD recert/supplies332.76-Walmart Community/GEMB-snacks1284.44-West Branch Times-Schmidt rezoning60.35-Wex Bank-fuel79.93-Xerox Corporation-office equip-ment leaseGeneral Supplemental Fund245.99-Cedar County Sheriffs Dept-transport6620.00-Election Source-election scan-ner59.53-Office Express-computer cables1322.00-Reserve Account CMRS-PB- Acct-postagePioneer Cemetery3000.00-Barnhart’s Custom Services LLC-Sand Hill Cemetery workMH-DD Services Fund620.00-Beine & Roberts Trust Account-Commitment,Legal Repres.326.43-Cedar County Sheriffs Dept-Commitment,Sheriff Trans150.00-Fiester Law Firm-Commitment,Legal Repres.2518.10-Hillcrest CMHC-Comm Based Settings184.95-Johnson County Sheriff-Commitment,Sheriff Trans31.15-Linn County Sheriff-Commitment,Sheriff Trans1089.29-Scott County Community Ser-vice-Mental Health Advocate -Rural Services Basic Fund49.94-Conservative Publishing-Schmidt rezoning11.65-Reserve Account CMRS-PB- Acct-postageSecondary Road Fund517.68-Acterra Group-GASOLINE EQUIPMENT2953.50-Advantage FS, Inc-EQUIP-MENT OIL234.48-Alliant Energy-SHOP UTILITIES - CLA1487.20-Altorfer Inc-EQUIPMENT PARTS & FI250.00-Jeric Armstrong-SAFETY EQUIP-MENT188.66-CCP Industries Inc.-SAFETY EQUIPMENT2781.91-Cedar County COOP-EQUIP-MENT GREASE119.00-Central Iowa Distributing-SHOP SUPPLIES9600.00-Coleman Moore Company-SEEDS & FERTILIZER119.53-Copy Systems-COPIER MAINTE-NANCE2325.00-Core & Main LP-PLASTIC PIPE119.48-Cummins Inc-EQUIPMENT PARTS420.00-Eastern IA Drainage Svs-TILE REPAIR428.04-Eastern Iowa Tire Inc-EQUIP-MENT TIRES213.81-GATR Truck Center-EQUIPMENT PARTS62.00-H & H Auto-EQUIPMENT TIRE REPAI772.80-Iowa Patch Midwest Patch-ASPHALT MATERIALS65.00-Iowa State University-2020 ICEA MID-YEAR C112.95-Thiesen’s-RADIO EQUIPMENT23.30-Lawson Products Inc-EQUIPMENT BOLTS3200.00-W J Leeper Construction LTD-ROAD REPAIR132.00-M & K Electric, Inc-FUEL EQUIP-MENT53345.00-MacQueen Equipment-NEW EQUIPMENT22.50-Midwest Wheel Companies-EQUIPMENT PARTS96.43-M3 Auto Parts-EQUIPMENT PARTS84.40-Phelps the Uniform Specialists-SHOP SUPPLIES11856.00-Powers’ Seeds Bob Powers-SEED & FERTILIZER351.85-Premier Parts, Inc.-EQUIPMENT PARTS147.98-Quill Corp-OFFICE SUPPLIES5737.68-River Products Company-SPOT ROCK67.73-Road Machinery & Supplies-EQUIPMENT FILTERS

many people they want at their office. In regards to public hearings and atten-dance to our meetings we will continue the option of the public calling into board meetings. In the board room chairs will be removed for social distancing and the total amount of people in the meeting will be limited to ten. If there are more than ten people meeting will be moved to large meeting room. They requested Auditor to reserve large meeting room every Tuesday morning. They also mentioned there will be no outside meetings being held in courthouse meeting rooms.Moved by Gaul seconded by Smith to adjourn at 10:27 a.m., to June 9, 2020.Ayes: All

Steve Agne, ChairpersonCari A. Dauber, Auditor

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385.59-Sadler Power Train, Inc.-EQUIP-MENT PARTS2712.79-Solutions, Inc-COMPUTER EQUIPMENT366610.88-Stone City Quarries-RESUR-FACE ROCK100.00-Troy Stutzel-SAFETY EQUIP-MENT8755.00-Terracon Consultants Inc-CON-SULTING SERVICES50.40-TestAmerica Laboratories, Inc.-ENVIRONMENTAL TESTIN338.37-Truck Country of Iowa Inc-EQUIPMENT FILTERS4736.00-Walcott Collision Services,LLC-OUTSIDE SERVICES272502.84-Wendling Quarries Inc-RESURFACE ROCKTransfer Station Fund645.73-Cintas Corporation-towel service/uniforms1500.00-MAD TRAILER LEASING, LLC-trailer rental60.97-M3 Auto Parts-fuel filter102.45-Cedar County Auto Parts-filters852.15-PENSKE TRUCK LEASING CO., L.P.-truck rental17.00-Reserve Account CMRS-PB- Acct-postage217.00-Safety-Kleen Systems, Inc.-waste oil234.40-Windstream Accounts Payable-telephoneCedar Co Health Fund2017.25-Benefits, Inc.-Acct.-Audit.-Cler.Serv.8703.59-CEDAR COUNTY TREASURER ACH MED-PSF claims8882.30-Delta Dental Plan of Iowa Paym-Acct.-Audit.-Cler.Serv.Drug Forfeiture Fund1150.00-Muscatine County Attorney-seized fundsJnt Disaster Serv.Fund228.00-All Star Turf-weed control1800.00-Mainstay Systems Inc-comput-er/network maint. 7.00-Reserve Account CMRS-PB- Acct-postage1.48-AT&T-911 surcharge421.91-CenturyLink-monthly access charge59668.59-Graybill Electronics Inc-2020 maint. contract845.00-Iowa Prison Industries-911 sign posts1800.00-Mainstay Systems Inc-comput-er/network cont.67.90-SpeedConnect-911 access charge1177.79-Windstream Accounts Pay-able-911 phone chargeAssessor50.36-Office Depot-office supplies21.40-Reserve Account CMRS-PB- Acct-postage

902946.37--Grand TotalEnd of Report

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West Branch school bills

West Branch Community School DistrictBILLS FOR APPROVAL06/03/2020 01:37 PMVendor Name-Detail Description-AmountChecking Account ID 1Fund Number 10GENERAL FUNDABC DISPOSAL,-SUPPLIES-461.53AGVANTAGE FS-SUPPLIES-69.97ALLIANT UTILITIES-UTILI-TIES-16,151.75BATTERIES PLUS-SUPPLIES-137.50BECKER, LACEY-SUPPLIES-8.00BENSON, JESSICA-PRESCHOOL REFUND-30.00BMO-SUPPLIES-865.63BOWERS, CASSANDRA-PRESCHOOL REFUND-150.00BUOL, MARY-SUPPLIES-162.88BURGER, JESSICA-PHONE/TRAV-EL-360.40CAM SCHOOL DISTRICT-OPEN ENROLLMENT-9,625.80CEDAR JONES EARLY CHILDHOOD-PRESCHOOL REFUND-80.00CENTERPOINT ENERGY SERVICES RETAIL, LLC-GAS-1,575.64CENTRAL RIVERS AEA-CONFER-ENCE-35.00CITY OF WEST BRANCH-SRO-1,555.94COLEMAN, MIKE-PRESCHOOL REFUND-80.00DE LAGE LANDEN-COPIER-498.84DRISCOLL, LAURA-PRESCHOOL REFUND-30.00FARMER, RUTH-SUPPLIES-124.80FRED’S FEED AND SUPPLY-SUP-PLIES-85.13FUNKE, COURTNEY-PRESCHOOL REFUND-30.00GIESE, SHERI-PRESCHOOL REFUND-50.00GRAINGER-SUPPLIES-57.52GRANT WOOD AEA-SUP-PLIES-1,881.58GREENWOOD CLEANING SYSTEMS-SUPPLIES-5,264.01HARRYS CUSTOM TROPHIES LTD-SUPPLIES-16.20HEARTLAND SHREDDING INC-SHREDDING-30.00HETRICK, SARAH-SUPPLIES-105.00HOLLAND, MICHAEL, RAIDER & SIT-TIG-SERVICE-483.00IOWA CITY PRESS CITIZEN SUB-SCRIPTION-ADVERTISING-26.03IOWA FIRE EQUIPMENT-SER-VICE-142.84J W PEPPER OF MINNEAPOLIS-SUP-PLIES-22.25JOHANNS, SARAH-PRESCHOOL REFUND-150.00JOSTENS-SUPPLIES-652.84KABELA, CINDY-PRESCHOOL REFUND-50.00KIRKWOOD COMMUNITY COLLEGE-PSEO-3,284.00KRAFKA LAWN-LAWN CARE-1,765.00KROB, MAGGIE-PRESCHOOL REFUND-80.00LANTZ, BROOKE-PRESCHOOL REFUND-150.00LIBERTY COMMUNICATIONS-PHONE/INTERNET-1,695.47LOWE’S-SUPPLIES-173.81LYNCH’S PLUMBING-SERVICE-310.00MARSHALL, MARIAH-PRESCHOOL REFUND-240.00MCFARLAND, ERIN-PRESCHOOL REFUND-50.00MERCER H&B IOWA FIDUCIARY-HEALTH-273.28MILLER, ASHLEY-PRESCHOOL REFUND-30.00PEDEN, HALEY-PRESCHOOL REFUND-40.00PHELPS-SERVICE-24.24QUILL CORPORATION-SUP-PLIES-111.68RAINMSTER INRRIGATION-SER-VICE-107.00RK DIXON LEASING-COPIER-366.47SAND, LINDSEY-PRESCHOOL REFUND-80.00SAWYER, TIFFANY-PRESCHOOL REFUND-120.00SCHOOL BUS SALES-SUPPLIES-91.57SCOTT ELECTRIC-SUPPLIES-57.00SINCLAIR TRACTOR-SUPPLIES-161.60SOUHRADA, KARIE-SUPPLIES-147.96STERN RECOGNITION, INC.-MED-ALS-1,100.00TEACHER DISCOVERY-SUP-PLIES-150.00THOMPSON TRUCK & TRAILER, INC-SUPPLIES-48.66TIPTON COMMUNITY SCHOOLS-OPEN ENROLLMENT-7,225.75UNITED STATES TREASURY-PCOR FEE-16.54WASTE MANAGEMENT-GAR-BAGE-2,598.30WEST BRANCH TIMES-ADVERTIS-ING-579.62WEST LIBERTY CSD-OPEN ENROLL-MENT-32,522.21WEST MUSIC COMPANY-SUP-PLIES-33.00WILLIAM MACGILL AND CO-SUP-PLIES-919.25

West Branch school board

Meeting Minutes Regular Board Meeting06/08/2020 06:00 PMHoover Elementary Library148 N. Oliphant St.Zoom Conference https://zoom.us/j/96525419855____________________Due to the COVID-19 Virus and social distancing guidelines, in addition to the West Branch Hoover Elementary Library, there will be an electronic ZOOM Meeting option for board members, administra-tors, media and public members wanting to attend school board meetings elec-tronically. Those wanting to attend by ZOOM Meeting should use the follow-ing url https://zoom.us/j/96525419855 shortly before 6:00 pm. For those want-ing a phone in option, call 1 312 626 6799 US. The Meeting ID Number is 965 2541 9855. There is no Participant ID Number.Attendees_____________________Voting MembersMrs. Julie Sexton, PresidentMr. Greg Hetrick, Vice PresidentMr. Keith Schultes, Board MemberMrs. Amanda Whaley, Board MemberMrs. Molly Pedersen, Board MemberNon-Voting MembersMr. Marty Jimmerson, SuperintendentMrs. Sara Oswald, High School PrincipalMrs. Melissa Hocking, Middle School PrincipalMrs. Jessica Burger, Elementary Prin-cipalMrs. Angie Klinkkammer, Business Man-ager/Board SecretaryGregory Norfleet, Samuel Ogilvie, Chris Reed______________1. Call to Order/Open ForumBoard President Sexton called the meet-ing to order at 6:01 p.m.2. Vision, Mission & Destination State-mentsBoard Vice President Hetrick read the statements.3. Approval of AgendaMotion to approve the agenda with mov-ing music trip to item number five. Motion made by: Mr. Keith SchultesMotion seconded by: Mr. Greg HetrickVoting - Unanimously Approved4. Consent ItemsMotion to approve consent items consist-ing of monthly bills, financial reports and monthly meeting minutes.Motion made by: Mr. Greg HetrickMotion seconded by: Mr. Keith SchultesVoting - Unanimously Approved5. Music Trip ProposalMotion to approve Music Trip proposal.Motion made by: Mr. Keith SchultesMotion seconded by: Mr. Greg HetrickVoting - Unanimously Approved6. Administrative ReportsThe Administrators shared their respec-tive reports. Each Administrator high-lighted their respective return to learn committee. Mr. Jimmerson also updated the Board on the construction projects taking place.7. Personnel ItemsA. ContractsMotion to approve the contracts as pre-sented, Christina Zinkgraf, Middle School Science Teacher, Kassie Bailey, Kevin Braddock, High School Assistant Football Coach.Motion made by: Mr. Keith SchultesMotion seconded by: Mr. Greg HetrickVoting - Unanimously ApprovedB. Extra Duty ContractsMotion to approve the extra contract(s) as presented, Katie Mathis, HS Fresh/Soph Volleyball Coach.Motion made by: Mr. Keith SchultesMotion seconded by: Mr. Greg HetrickVoting - Unanimously ApprovedC. ResignationsMotion to approve the resignation(s) as presented, Robert Hoffmann, Bus DriverKevin Crosthwaite, Football Coach.Motion made by: Mr. Keith SchultesMotion seconded by: Mr. Greg HetrickVoting - Unanimously Approved8. FFA Fair ParticipationMotion to approve the request for the FFA to participate in Johnson County Fair.Motion made by: Mr. Greg HetrickMotion seconded by: Mrs. Amanda WhaleyVoting - Unanimously Approved9. Board Policy ReviewMotion to approve the first and final readings of Policies (no changes): 104-104R1, 505.09, 605.41, 606.01, 606.02, 700-702.14, 712, 712R1 and the first readings of Policies: 605.04 and 605.06.Motion made by: Mr. Greg HetrickMotion seconded by: Mrs. Molly Ped-ersenVoting - Unanimously Approved10. Board Policy UpdatesMotion to approve the first reading for Board Policies 403.07, 403.07E1, 403.07E2, and 403.07E3.Motion made by: Mr. Greg HetrickMotion seconded by: Mr. Keith SchultesVoting - Unanimously Approved

WILTON COMMUNITY SCHOOLS-OPEN ENROLLMENT-3,531.25Fund Number 1099,133.74Checking Account ID 1Fund Number 33CAPITAL PROJECTSRM BOGGS-SERVICE-681.75WEST BRANCH & TIPTON ROOFING-ELEM ROOF-11,658.65Fund Number 3312,340.40Checking Account ID 1Fund Number 36PHYSICAL PLANT & EQUIPMENTAXIOM CONSULTANTS-SER-VICE-8,040.00BARNHART’S CUSTOM SERVICES-SERVICE-1,445.00BIG COUNTRY SEEDS-BB FIELD INFIELD-6,063.48BUSH TURF, INC,-INSTALL, GRADING, EDGING-9,600.00DE LAGE LANDEN-COPIER-2,828.06DONOVAN GROUP IOWA-SER-VICE-1,500.00IOWA STATE FIRE MARSHALL-HS BLDG CODE REVIEW-7,763.00LIBERTY COMMUNICATIONS-PHONE/INTERNET-2,551.94OPN ARCHITECTS-SER-VICE-306,735.71PIPER SANDLER-SERVICE-61,000.00Fund Number 36407,527.19Checking Account ID 1519,001.33Checking Account ID 2Fund Number 61SCHOOL NUTRITION FUNDMARTIN BROTHERS-SUP-PLIES-3,411.91Fund Number 613,411.91Checking Account ID 23,411.91Checking Account ID 3Fund Number 21STUDENT ACTIVITY FUNDBMO-SUPPLIES-3,811.19BUOL, MARY-SUPPLIES-183.73GLAZIER CLINICS-MEMBER-SHIP-399.00HUDL-MEMBERSHIP-600.00JAB INK-BBB SIGNS-256.80KRALL, KARINA-SUPPLIES-92.49MONTICELLO SPORTS-SUP-PLIES-322.00PHILGREEN, DUANE-ARRANGE-MENT-150.00PIP PRINTING AND MARKETING SER-VICES-MAGNETS-432.64WARD, TANNA-ARRANGEMENT-450.00Fund Number 216,697.85Checking Account ID 36,697.85

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11. Asbestos Removal BidsMotion to approve base bid and alternate 1 bid from Iowa Illinois Taylor Insulation (IITI) for the asbestos removal.Motion made by: Mr. Keith SchultesMotion seconded by: Mr. Greg HetrickVoting - Unanimously Approved12. Project Special Inspection and Materi-als Testing Services BidsMotion to approve bid from Terracon for Special Inspections and Materials Test-ing Services.Motion made by: Mr. Greg HetrickMotion seconded by: Mrs. Molly Ped-ersenVoting - Unanimously Approved13. Softball Parking Lot BidsMotion to approve base bid and alternate 2 bid from All American Concrete pend-ing final city approval for the softball parking lot.Motion made by: Mr. Keith Schultes

Motion seconded by: Mrs. Molly Ped-ersenVoting - Unanimously Approved14. Strength and ConditioningMotion to approve the bid from Per-formance Health and Fitness for our Strength and Conditioning Contract.Motion made by: Mr. Greg HetrickMotion seconded by: Mrs. Amanda WhaleyVoting - Unanimously Approved15. AdjournmentMotion to adjourn at 7:13 p.m.Motion made by: Mr. Greg HetrickMotion seconded by: Mrs. Molly Ped-ersenVoting - Unanimously Approved16. Information - Video of Actual Meeting

ChairpersonSecretary

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