Agenda for the Muncie Sanitary District Board of Commissioners Meeting for Wednesday, July 15th at 11:30a

AGENDA

Board of Sanitary Commissioners Meeting
July 15, 2020, 11:30 A.M. at City Hall in the Auditorium

Pledge of Allegiance

Consider Approval of the Minutes of July 01, 2020.

Consider Register of Claims Totaling $ 767,998.29

Old Business:

-None-

New Business:

1. Resolution 2020-08, Resolution Amendment to Salary Resolution for 2020 Muncie Sanitary District-Deana Cox, Financial Manager

2. Interlocal Cooperation Agreement; Agreement between the City of New Castle and the Muncie Sanitary District which MSD would assist New Castle with trash collection due to fire on June 17, 2020- Mark McKinney, Legal Counsel

3. Resolution 2020-09, Resolution amending the procedure for public meeting considering the Covid-19 pandemic-Mark McKinney, Legal Counsel

ADJOURN

The next regularly scheduled Board meeting will be on Wednesday, August 12, 2020, at 11:30 a.m.

*Note: The public is welcome to attend but must wear a mask and will have to practice physical distancing guidelines in the Auditorium. Due to these precautions, and the attendance of Board members, staff and department heads, seating will be limited to the first 40 attendees. The meeting will also be Livestreamed on the Muncie Sanitary District’s Facebook page.

Questions can be submitted by filling out the MSD Request for Information form found at https://www.munciesanitary.org/customer-service/request-for-information-form/. Forms can be emailed to publicrelations@msdeng.com. Questions can also be submitted prior to the Board meeting between 11:15 am-11:30 am by filling out the form. Requests for information forms and agendas will be provided before the meeting and posted on the MSD website.