Board of Works and Safety Meeting Minutes – November 18, 2019

Board of Works and Safety, News

ATTENDANCE 

THOSE MEMBERS IN ATTENDANCE

  • Eric Bowlen, Boardmember
  • Terry Buster, Boardmember
  • Ben Merida, Deputy Clerk
  • Anne Cowgur, City Attorney 

MINUTES

A motion was made by Boardmember Terry Buster to waive the reading of the Minutes of November 4, 2019 meeting and to accept as written.  Boardmember Eric Bowlen seconded the motion.  The Motion passes 2-0.

OLD BUSINESS

Maintenance Agreement Permits – Troy Swan of HWC presented the permits for approval.  A motion was made by Board member Terry Buster to approve.  Board member Eric Bowlen seconded the motion.  The motion passes 2-0.

Project Coordination Contract – Troy Swan of HWC presented the contract to the board for approval.  There are two contracts designed by separate DES #’s.

Board member Terry Buster made a motion to approve DES #1802868, 190175.  Board member Eric Bowlen seconded the motion.  The motion passes 2-0.

Board member Terry Buster made a motion to approve DES #1802869,190176.  Board member Eric Bowlen seconded the motion.  The motion passes 2-0.

ENGINEER REPORT

None

NEW BUSINESS

None

SEWER ADJUSTMENTS

  1. A motion to accept and allow the sewer adjustment by Boardmember Terry Buster.  Boardmember Eric Bowlen seconded the motion.  The Motion passes 2-0.
  2. 459 S. Home Ave. #3-B; $160.99
  3. 100 W. Douglas St.; $36.57
  4. 474 W. Highland St.; $93.93
  5. 620 SR 39 ByPass – August $79.14, Sept. $109.06 – Total; $188.20
  6. 40 Byram Blvd.; $89.08
  7. 115 Jordan Ct.; $511.29 

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 2-0.