Board of Works and Safety Meeting Minutes – July 13, 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.

OLD BUSINESS

None

NEW BUSINESS

Consideration of Agreement to Provide Services – removed from Agenda

SCADA System Purchase / Superintendent Mac Dunn – Matrix Automation submitted a quote in the amount of $80,460.00 for a SCADA System (Supervisory Control and Data Acquisition). This system will allow more detailed information when an alarm sounds and the location of the issue regarding the City’s water and sewer infrastructure.  After a brief discussion, Board member Kelly Bray made the motion to accept and allow the purchase.  Board member Kris Fuller seconded the motion.  The Motion passes 3-0.

SEWER ADJUSTMENTS

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

  1. 400 W. Sumner St., $290.50

MISCELLANEOUS

The next meeting is scheduled for July 27, 2020 at 6:30 p.m.

ADJOURN

There being no further business, Mayor Costin declared the meeting adjourned.