Home About News Board of Trustees Customers Contractors Document Library 2020 Board Meeting Documents Minutes January 2, 2020 January 16, 2020 February 6, 2020 February 20, 2020 March 5, 2020 March 19, 2020 April 2, 2020 April 16, 2020 May 7, 2020 May 21, 2020 June 4, 2020 Jun 18, 2020 July 2, 2020 July 9, 2020 July 16, 2020 July 23, 2020 August 4, 2020 August 6, 2020 August 13, 2020 August 20, 2020 September 3, 2020 September 17, 2020 October 1, 2020 October 15, 2020 November 5, 2020 November 19, 2020 December 3, 2020 December 17, 2020 Resolutions 2020-01 Adoption of Mr. Galiardi as Board Chairperson 2020-02 Adoption of Mr. Powelson as Board Secretary 2020-03 Adoption of Mr. Mefford as Board Treasurer 2020-04 Adoption of Mr. Flynn as Board Asst. to Treasurer 2020-05 Adoption of Mrs. Breyfogle as Board Vice Chairperson 2020-06 Adoption of Board meeting schedule for 2020 2020-07 Adoption of approval of accounts payable 2020-08 Adoption of approval of Tonka Water purchase order 2020-09 Adoption of agreement with Franklin County for RNA & Clark State Rd waterline construction 2020-10 Adoption of approval of accounts payable 2020-11 Adoption of approval of engagement letter with BHM Group for 2019 Compilation report 2020-12 Adoption of approval for water & sewer tap agreements with Metro Development, LLC for Grays Point 2020-13 Adoption of approval of amended Tonka Water purchase order 2020-14 Adoption of approval of amended Tonka Water purchase order 2020-15 Adoption of approval of Then and Now Certificate 2020-16 Adoption of approval of accounts payable 2020-17 Adoption of acknowledgement of bids for Well #6 2020-18 Adoption of approval of accounts payable 2020-19 Adoption of approval of credit adjustment 743 Dugan Ridge Dr. 2020-20 Adoption of approval of quote for well monitoring & sampling 2020-21 Adoption of approval of accounts payable 2020-22 Adoption of approval of goodwill homeowner insurance deductible reimbursement Fox Chase Dr.- Fox Chase lift station 2020-23 Adoption of approval of change order for water softener hatches 2020-24 Adoption of approval of accounts payable 2020-25 Adoption of Downing Construction purchase order approval 2020-26 Adoption of approval of accounts payable 2020-27 Adoption of approval of water & sewer tap agreements with Epcon Morse Rd LLC, for Courtyards at Morse 2020-28 Adoption of approval of accounts payable 2020-29 Adoption of approval of goodwill homeowner insurance deductible reimbursement 1557 Fox Chase Dr.- Fox Chase lift station 2020-30 Adoption of approval of goodwill homeowner insurance deductible reimbursement 1607 Fox Chase Dr.- Fox Chase lift station 2020-31 Adoption of approval of credit adjustment 6571 Estate View Dr. S. 2020-32 Adoption of approval of accounts payable 2020-33 Adoption of approval of lease expansion for McOwen Rd. water tank 2020-34 Adoption of approval of accounts payable 2020-35 Adoption of approval of Tonka additional trip reimbursement 2020-36 Adoption of approval of accounts payable 2020-37 Adoption of approval of letter to customers regarding watering restrictions 2020-38 Adoption of approval of Acknowledgement & Consent to Joint Representation from Albers & Albers 2020-39 Adoption of approval of emergency agreement between SWL, Fairfield County & JWSD 2020-40 Adoption of approval of reference to Section 199 of Regulations relating to violation of watering restrictions 2020-41 Adoption of approval of ratification of Director's watering restrictions made 07-01-20 2020-42 Adoption of approval of amendment to 07-01-20 watering restrictions 2020-43 Adoption of approval of accounts payable 2020-44 Adoption of approval of amendments to 07-02-20 watering restrictions contingent upon emergency agreements with SWL & Fairfield 2020-45 Adoption of approval of cost for additional time for Chris Cobel to complete surge block at Well #6 2020-46 Adoption of approval of accounts payable 2020-47 Adoption of approval of amendments to 07-09-20 watering restrictions 2020-48 Adoption of approval of funds for 7-day paint cure on three water softeners related to emergency water plant project 2020-49 Adoption of approval of Variance Committee recommendation regarding Briarfield development 2020-50 Adoption of approval of Variance Committee recommendation regarding Adams Pointe development 2020-51 Adoption of approval of accounts payable 2020-52 Adoption of approval of amendments to 07-23-20 watering restrictions 2020-53 Adoption of approval of conditional offer of employment for Director's position to Albert Iosue 2020-54 Adoption of approval of Variance Committee recommendation regarding Courtyards at Morse subdivision 2020-55 Adoption of approval of goodwill homeowner insurance deductible reimbursement 1589 Fox Chase Dr.- Fox Chase lift station 2020-56 Adoption of approval of payment schedule with HAD for additional work related to Well #6 2020-57 Adoption of approval of accounts payable 2020-58 Adoption of approval of Tax Increment Financing Agreement with Jefferson Twp and Epcon Morse Rd, LLC 2020-59 Adoption of approval of water & sewer tap agreements with Adams Pointe LLC, for Adams Pointe development 2020-60 Adoption of approval of proposal from Jackson Well for Well #6 repair 2020-61 Adoption of approval of Employee Handbook 2020-62 Adoption of approval of proposal from Buckeye Pump for Pinecrest lift station pump replacement 2020-63 Adoption of approval of accounts payable 2020-64 Adoption of approval of amendments to 8-13-20 watering restrictions 2020-65 Adoption of approval of My Business resource for employee training sessions 2020-66 Adoption of approval of the use of redeemed funds to purchase a one-year Certificate of Deposit 2020-67 Adoption of approval of accounts payable 2020-68 Adoption of approval of removal of watering restrictions 2020-69 Adoption of approval of proposal from Jackson Well Services for Well #5 cleaning 2020-70 Adoption of approval of proposal from My Business Resources for human resources services 2020-71 Adoption of approval of proposals from Buckeye Power Sales & Buckler Electric for transfer switches and electrical work for Willow Brook & Taylor Station lift stations 2020-72 Adoption of approval of cost for electrical work for Well #6 2020-73 Adoption of approval of the accounts payable 2020-74 Adoption of approval of Buckeye Pumps Inc. proposal 2020-75 Adoption of approval of Buckeye Power Sales for generator 2020-76 Adoption of approval of Buckeye Pumps Inc. proposal for Willow Brook Lift Station 2020-77 Adoption of approval of Buckeye Power Sales for Kitzmiller Lift Station 2020-78 Adoption of approval of purchase of a Certificate Deposit 2020-79 Adoption of approval of accounts payable 2020-80 Adoption of approval of revoking Resolution 2020-60 related to Jackson Wells Repair 2020-81 Adoption of approval of amending Resolution 2020-72 related to approval of electric work 2020-82 Adoption of approval of District Water Tap Agreement and Sewer Tap Agreement 2020-83 Adoption of approval of accounts payable 2020-84 Adoption of approval of Clark Shaffer proposal for internal financial controls evaluation 2020-85 Adoption of approval of a Jeep Cherokee purchase 2020-86 Adoption of approval of accounts payable 2020-87 Adoption of approval of Procurement Policy 2020-88 Adoption of approval of Wage and Salary Proposal 2020-89 Adoption of approval of 2020 Director's Performance Award 2020-90 Adoption of approval of 2021 Water and Sewer Rates 2020-91 Adoption of approval of 2021 Deposit, Fee, and Charge Schedule 2020-92 Adoption of approval of accounts payable 2020-93 Adoption of approval of 2021 Operating Budget 2020-94 Adoption of layout of current expenses of the fiscal year beginning January 1, 2021 2020-95 Adoption of approval of the 2021 Construction Material Specifications and Standard Drawings 2020-96 Adoption of approval of amendment to the Courtyards at Morse Tap Agreement 2020-97 Adoption of layout of current expenses and other expenditures of fiscal year ending December 30, 2020 2020-98 Adoption of approval of accounts payable 2020-99 Adoption of recognition of Robert A. 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