4.A. Approve Minutes of June 13, 2019, Regular Meeting
4.B. Approve State Gambling Exempt Permit for Apple Valley Ducks Unlimited, Chapter 185, at Bogart's Entertainment Center, 14917 Garrett Avenue, on September 11, 2019
4.C. Approve State Gambling Exempt Permit for Apple Valley Rotary Scholarship Foundation, at Apple Valley Ford Lincoln, 7200 150th Street W., on October 12, 2019
4.D. Adopt Resolution Approving the 2019-2023 Capital Improvements Program
4.E. Receive Firefighters Relief Association Certification of 2020 Financial Requirements
4.G. Approve Reduction of Various Financial Guarantees
4.H. Approve Engineering Services Proposal with Advanced Engineering and Environmental Services, Inc., for Project 2019-140, 2019 Wellhead Protection Plan Amendment
4.I. Approve Water Quality Improvement Cost Share Program Agreement with Jennifer Strub for Native Garden Installation at 12754 Durham Way
4.J. Approve Agreement with Sewer Services, Inc., for Project 2019-147, 2019 Sump Catch Basin Cleaning - Residential
4.K. Approve Change Order No. 3 to Agreement with Mueller Systems, LLC, for Project 2016-101, Water Meter Replacement
4.L. Approve Change Order No. 2 to Agreement with McNamara Contracting, Inc., for Project 2018-110, Lebanon Cemetery Roadway and Infrastructure Improvements, and Approve Acceptance and Final Payment
4.M. Approve Change Order No. 1 to Agreement with Keys Well Drilling Company for Project 2018-167, Well Pumps 1, 2, 18 and Low Zone Pump 1 Maintenance, and Approve Acceptance and Final Payment
4.O. Approve Acceptance and Final Payment on Agreement with Swenke Ims Contracting, LLC, for Project 2015-117, 157th Street Greenway Pedestrian Underpass
4.P. Approve Acceptance and Final Payment on Agreement with Max Steininger, Inc., for Project 2017-135, CSAH 42 and Embry Path Intersection Improvements
4.Q. Approve Acceptance and Final Payment on Agreement with Master Electric Co., Inc., for Project 2018-166, 2018 Arc Flash Study - Water Treatment Facility
4.R. Adopt Resolution Amending 2019 Pay and Benefit Plan
4.A. Approve Minutes of June 13, 2019, Regular Meeting
4.B. Approve State Gambling Exempt Permit for Apple Valley Ducks Unlimited, Chapter 185, at Bogart's Entertainment Center, 14917 Garrett Avenue, on September 11, 2019
4.C. Approve State Gambling Exempt Permit for Apple Valley Rotary Scholarship Foundation, at Apple Valley Ford Lincoln, 7200 150th Street W., on October 12, 2019
4.D. Adopt Resolution Approving the 2019-2023 Capital Improvements Program
4.E. Receive Firefighters Relief Association Certification of 2020 Financial Requirements
4.G. Approve Reduction of Various Financial Guarantees
4.H. Approve Engineering Services Proposal with Advanced Engineering and Environmental Services, Inc., for Project 2019-140, 2019 Wellhead Protection Plan Amendment
4.I. Approve Water Quality Improvement Cost Share Program Agreement with Jennifer Strub for Native Garden Installation at 12754 Durham Way
4.J. Approve Agreement with Sewer Services, Inc., for Project 2019-147, 2019 Sump Catch Basin Cleaning - Residential
4.K. Approve Change Order No. 3 to Agreement with Mueller Systems, LLC, for Project 2016-101, Water Meter Replacement
4.L. Approve Change Order No. 2 to Agreement with McNamara Contracting, Inc., for Project 2018-110, Lebanon Cemetery Roadway and Infrastructure Improvements, and Approve Acceptance and Final Payment
4.M. Approve Change Order No. 1 to Agreement with Keys Well Drilling Company for Project 2018-167, Well Pumps 1, 2, 18 and Low Zone Pump 1 Maintenance, and Approve Acceptance and Final Payment
4.O. Approve Acceptance and Final Payment on Agreement with Swenke Ims Contracting, LLC, for Project 2015-117, 157th Street Greenway Pedestrian Underpass
4.P. Approve Acceptance and Final Payment on Agreement with Max Steininger, Inc., for Project 2017-135, CSAH 42 and Embry Path Intersection Improvements
4.Q. Approve Acceptance and Final Payment on Agreement with Master Electric Co., Inc., for Project 2018-166, 2018 Arc Flash Study - Water Treatment Facility
4.R. Adopt Resolution Amending 2019 Pay and Benefit Plan