Board of Stormwater Management

CITY OF FORT WAYNE BOARD OF STORMWATER MANAGEMENT ROOM 035 – COUNCIL CHAMBERS MINUTES ● JANUARY 7, 2025, 12:00 P.M. MATTHEW WIRTZ, CHAIR * SHAN GUNAWARDENA, MEMBER * CHRIS GUERRERO, MEMBER MICHELLE FULK-VONDRAN, CLERK Present: Matthew Wirtz, Shan Gunawardena, Chris Guerrero, Michelle Fulk-Vondran and Veronica Meyer. 1. Approval of the Stormwater Management Minutes for the week of December 17, 2024. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Member AYES: Gunawardena, Wirtz, Guerrero 2. Approval of Resolution #83819, Wallen Rd and Village Dr Stormwater Improvements. Discussion by Veronica Meyer. RESULT: APPROVED [UNANIMOUS] MOVER: Shan Gunawardena, Member SECONDER: Chris Guerrero, Board Member AYES: Gunawardena, Wirtz, Guerrero 3. Approval of Owner-Contractor Agreement #83968, 2024 Culvert Rehabilitation between the City of Fort Wayne and Culy Contracting in the amount of $158,055.00. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Member AYES: Gunawardena, Wirtz, Guerrero City of Fort Wayne Page 1 Updated 1/7/2025 1:54 PM Minutes Stormwater Board January 7, 2025 Meeting adjourned at 12:20 PM. ____________________________ Matthew A. Wirtz, Chair ____________________________ Shan Gunawardena, Member ____________________________ Chris Guerrero, Member ATTEST:______________________________ Date:___________________ Michelle Fulk-Vondran, Clerk City of Fort Wayne Page 2 Updated 1/7/2025 1:54 PM