Meeting Summary of the 9-25-23 Board of Commissioners Meeting
Meeting Summary
MONTGOMERY COUNTY BOARD OF COMMISSIONERS MEETING
MONDAY, SEPTEMBER 25, 2023
CONSENT AGENDA Approved.
Approval of Claims
Accounts Payable & Payroll 9/22
Minutes - September 11, 2023
NEW BUSINESS
Approve Affidavit for Construction Fund Disbursement Request #3 -
Tempur Project Taxable Economic Development Revenue Bonds of 2022
Approved Regions Bank (Bond Trustee) to make a disbursement of $900,678.60 from the Taxable Economic Development Revenue Bonds of 2022 (IAW/CSD Project) for rail infrastructure expenditures incurred by Tempur-Pedic and also Program Management expenses incurred by the Lochmueller Group
Highway Department - Bridge182 Replacement on CR750 East over Big Raccoon Creek -
Awarded Bid to Conexco, Inc. in the amount of $673,615, approved contract and issued Notice to Proceed. The Engineer’s estimate was $850,000.
Approved Inspection Contract w/CivilCon for an amount not to exceed $45,000 for construction inspection.
ORDINANCES
Final Reading Ordinance 2023-16 Amending Tax Rate for Cumulative Bridge Fund
Approved ordinance to reduce the cumulative bridge tax rate to $.055 from $.075 for 2024. Tax rate provides revenue to maintain and improve bridges.
Introduction Ordinance 2023-17 Creating Montgomery County Health Department
Social Impact Partnership Program Fund - $10,000 Grant
Introduced ordinance to create a fund for a $10,000 grant for diapers and wipes.
Introduction Ordinance 2023-18 Creating Mace SWIF Grant Fund - $466,200
Introduced ordinance to create a fund for the State grant awarded to the County to assist in addressing stormwater issues in the unincorporated areas of Mace.
Introduction Ordinance 2023-19 Creating Tempur SWIF Grant Fund - $3,000,000
Introduced ordinance to create a fund for the State grant awarded to the County to be used towards costs related to installation of water infrastructure by Indiana American Water for the Tempur Project.