Board Of Public Works Meeting Minutes – August 5, 2019

Board Of Public Works, News

ATTENDANCE

THOSE MEMBERS IN ATTENDANCE

  • Shannon Kohl, Mayor
  • Eric Bowlen, Boardmember
  • Terry Buster, Boardmember
  • Rebecca J Turney, Clerk-Treasurer
  • Anne Cowgur, City Attorney

MINUTES

A motion was made by Boardmember Eric Bowlen to waive the reading of Minutes of July 15, 2019 and to accept as written. Mayor Kohl seconded the motion. The Motion passes 2-0-1. Boardmember Terry Buster abstained.

OLD BUSINESS

None

ENGINEER REPORT

None

NEW BUSINESS

Resolution 2019-575- Reedy Financial Group and Barnes and Thomburg has representatives available to explain changes made in the 2019 Sewer Rates. A reduction of $0.26 on the sewer rates is a result of recalculating the rates with the most recent sewer rates. A motion to accept and allow was made by Boardmember Eric Bowlen with Boardmember Terry Buster making the second. The Motion passes 3-0.

I-69 Reimburse Work Contract #1/ HWC- City Engineer Josh Messmer presented Contract #1 to the Board of Works and recommended its approval. Boardmember Eric Bowlen made the motion to accept and allow. Boardmember Terry Buster seconded the motion. The Motion passes 3-0.

I-69 Reimburse Work Contract #2/ HWC- City Engineer Josh Messmer presented Contract #1 to the Board of Works and recommended its approval. Boardmember Eric Bowlen made the motion to accept and allow. BoardmemberTerry Buster seconded the motion. The Motion passes 3-0.

Contract for Reimburse Utility Location/ HWC- City Engineer Josh Messmer presented Contract #1.5 to the Board of Works and recommended its approval. Boardmember Eric Bowlen made the motion to accept and allow. Boardmember Terry Buster seconded the motion. The Motion passes 3-0. 

SEWER ADJUSTMENTS

A motion to accept and allow the sewer adjustments was made by Boardmember Eric Bowlen. Boardmember Terry Buster seconded the motion. The Motion passes 3-0.

  1. 1150 Leota Drive; $905.06
  2. 59 W. Pike Street, $396.34
  3. 1488 RJ Blvd.; $214.13
  4. 100 Hillview DR.; $34.58

MISCELLANEOUS

None

ADJOURN

There being no further business, Boardmember Terry Buster made the motion to adjourn. Boardmember Eric Bowlen seconded the motion. The Motion passes 3-0.