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Board of Stormwater Management

Regular Meeting

Fort Wayne, IN · January 14, 2025

AgendaMinutes

Minutes

CITY OF FORT WAYNE BOARD OF STORMWATER MANAGEMENT ROOM 035 – COUNCIL CHAMBERS MINUTES ● JANUARY 14, 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 and Michelle Fulk-Vondran. 1. Approval of the Stormwater Management Minutes for the week of January 7, 2025. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Member AYES: Gunawardena, Wirtz, Guerrero 2. Approval of recommendation from City Utilities Engineering to accept the work performed by Liberty Developing for Contract #2024-ST-0023, 7426 Woodbine Ave as an integral part of the City’s stormwater system. RESULT: APPROVED [UNANIMOUS] MOVER: Shan Gunawardena, Member SECONDER: Chris Guerrero, Board Member AYES: Gunawardena, Wirtz, Guerrero 3. Approval of recommendation from City Utilities Engineering to accept the work performed by Briner Building for Contract #2024-ST-0033, 4604 Arden Dr as an integral part of the City’s stormwater system. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Member AYES: Gunawardena, Wirtz, Guerrero City of Fort Wayne Page 1 Updated 1/14/2025 3:23 PM Minutes Stormwater Board January 14, 2025 Meeting adjourned at 12:18 PM. ____________________________ Matthew A. Wirtz, Chair ____________________________ Shan Gunawardena, Member ____________________________ Chris Guerrero, Member ATTEST:______________________________ Date:___________________ Michelle Fulk-Vondran, Clerk City of Fort Wayne Page 2 Updated 1/14/2025 3:23 PM

Agenda

CITY OF FORT WAYNE BOARD OF STORMWATER MANAGEMENT ROOM 035 – COUNCIL CHAMBERS AGENDA ● JANUARY 14, 2025, 12:00 P.M. MATTHEW WIRTZ, CHAIR * SHAN GUNAWARDENA, MEMBER * CHRIS GUERRERO, MEMBER MICHELLE FULK-VONDRAN, CLERK 1. Approval of the Stormwater Management Minutes for the week of January 7, 2025. 2. Approval of recommendation from City Utilities Engineering to accept the work performed by Liberty Developing for Contract #2024-ST-0023, 7426 Woodbine Ave as an integral part of the City’s stormwater system. 3. Approval of recommendation from City Utilities Engineering to accept the work performed by Briner Building for Contract #2024-ST-0033, 4604 Arden Dr as an integral part of the City’s stormwater system. City of Fort Wayne Page 1 Updated 1/10/2025 7:54 AM

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