BOARD OF STORMWATER MANAGEMENT Meeting

Attendees

✓ Matthew Wirtz (Chair)

✓ Shan Gunawardena (Member)

✓ Michelle Fulk-Vondran (Clerk)

✓ Anne Marie Smrchek

✓ Leasa Parrish

✓ Chris Guerrero (Member)

✓ Present: 6/6

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

Agenda Items

#1

Approval of the Stormwater Management Minutes for the week of February 25, 2025

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None

#2

Approval of Professional Services Agreement between the City of Fort Wayne and DLZ Indiana, Burke Engineering, GAI Engineering, Wessler Engineering, & Earthsource Engineering for on call engineering services for 2025

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Compensation for services performed shall not exceed $60,000.00 per firm

#3

Approval of recommendation from City Utilities Engineering to accept the work performed by Corporate Design and Management for Contract #2024-ST-0188, 1312 South Hanna Street as an integral part of the City’s stormwater system

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None