Board of Works and Safety Meeting Minutes – June 22, 2020

Board of Works and Safety, News

ATTENDANCE

THOSE MEMBERS IN ATTENDANCE

Kenny Costin Mayor
Kelly M. Bray, Board Member
Kris Fuller, Board Member
Rebecca J Tumey, Clerk-Treasurer
Dale Coffey, City Attorney 

MINUTES

Mayor Costin presented the Minutes of Monday, June 8, 2020.  There being no objections, the Minutes were approved by unanimous consent.  Please Note: Board member Kelly Bray spoke to me (Tumey) after the meeting.  Ms. Bray was not present at the June 8th meeting and therefore did not vote.  The actual vote should have been 2-0-1.  Ms. Bray abstained

OLD BUSINESS

None

NEW BUSINESS

Stop Sign on South Street at St. Clair Street – No action was taken after a discussion regarding the stop sign on South Street at St. Clair Street.

Resolution 2020-609 / Signatory for SRF Loan – A motion to authorize Mayor Costin as signatory for SRF (State Revolving Fund) loans was made by Board Member Kris Fuller.  Board Member Kelly Bray seconded the motion.  The Motion passes 3-0.

SEWER ADJUSTMENTS

A motion to accept and allow the sewer adjustments Board Member Kris Fuller.  Board Member Kelly Bray seconded the motion.  The Motion passes 3-0.

  1. 949 S. Sycamore St.; $780.32
  2. 440 E. Pike St.; $94.59
  3. 240 N. Wayne St.; $200.43
  4. 3 Laveianan Ct.; $38.28
  5. 1635 Sunrise St.; $406.49
  6. 1610 John R. Wooden Dr.; $83.32

MISCELLANEOUS

The next meeting is scheduled for July 13, 2020 at 6:30 p.m.

ADJOURN

There being no further business, Board Member Kris Fuller made the motion to adjourn.  Board Member Kelly Bray seconded the motion. The Motion passes 3-0.