May, 10  2012

A special meeting of the Doylestown Village Council was called to order at 7:18 PM by Mayor Terry Lindeman.

Roll Call: Mr. Joe Barr, Mr. Anthony Lindeman, Mrs. Joyce Marshall, Mr. Doug Nestor and Mr. DeWayne Stout.

Mrs. Joyce Marshall made a motion to dispense with the regular agenda, seconded by Mr. Joe Barr. Roll Call: All ayes.

Mrs. Joyce Marshall made a motion to excuse Mrs. Kay Kerr, seconded by Mr. Tony Lindeman. Roll Call: All ayes.

The BPA met tonight before our meeting to make a recommendation to council to accept the bid of $3,198,859.00 for the Water Plant from Bogner Construction. They received four bids ranging from $3,198,859.00 to $3,763,000.00. It is also the recommendation of Engineering Associates.

Mr. Joe Barr made a motion to accept the bid of $3,198,859.00 from Bogner Construction for the construction of the Water Plant, seconded by Mr. Tony Lindeman. Roll Call: 4 ayes, 1 abstained, Mrs. Joyce Marshall. She felt she did not have enough time to review the plans. There is a $500,000.00 grant and a 3.95% loan from OWDA.

Meeting adjourned at 7:30.

VISITORS: Mike Agnoni and Lynda Reeves

Attest:

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Terry L. Lindeman, Mayor

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Ann M. Youngblood, Clerk