Board of Works and Safety Special Meeting Minutes – September 28, 2020

Board of Works and Safety, News

ATTENDANCE

THOSE MEMBERS IN ATTENDANCE

  • Kenny Costin Mayor
  • Kelly M. Bray, Board Member
  • Kris Fuller, Board Member
  • Benjamin K Merida, Deputy Clerk
  • Dale Coffey, City Attorney

MINUTES

Mayor Costin presented the Minutes of Monday, September 14, 2020.  There being no objections, the Minutes were approved by unanimous consent.

Mayor Costin presented the Minutes of Tuesday, September 22, 2020.  There being no objections, the Minutes were approved by unanimous consent.

NEW BUSINESS

Consideration of Scheider Geospatial Agreement for Professional Services – Director of Planning Gary Oakes presented the proposed agreement to the Board members for approval.  A motion to accept and allow was made by Board member Kris Fuller.  Board member Kelly Bray seconded the motion.  The Motion passes 3-0.

SEWER ADJUSTMENTS

There being no objections, the following were approved by unanimous consent.

  1. 1749 Hospital Drive – $2,151.21 

MISCELLANEOUS

None

ADJOURN

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