ATTENDANCE
THOSE MEMBERS IN ATTENDANCE
- Kenny Costin Mayor
- Kelly M. Bray, Board Member
- John Lillywhite, Board Member
- Rebecca J Tumey, Clerk-Treasurer
- Ben Merida, Deputy Clerk
- Dale Coffey, City Attorney
Clerk-Treasurer participated via You Tube. Board member John Lillywhite was absent.
MINUTES
Mayor Costin presented the Minutes of Monday, December 13, 2021. A motion to accept and allow was made by Board member Kelly Bray. Mayor Costin seconded the motion. The Motion passes 2-0
MAYOR’S COMMENTS
None
NEW BUSINESS
56 E. Morgan Street / Agreement for Design Services – Troy Swan of HWC appeared to recommend the Board that OMS (Odle McGuire Shook Engineers) be allowed to begin the design process. A motion to accept and allow was made by Board member Kelly Bray. Mayor Costin seconded the motion. The Motion passes 2-0.
829 E. Nutter Street / Request for Handicap Parking Sign – City Superintendent Mac Dunn appeared to explain the request. A brief discussion resulted in the matter being tabled.
First Amendment to Letter of Intent Between City of Martinsville and Meridiam Infrastructure of North America – Deputy Clerk Ben Merida requested an extension until February 28, 2022. A motion to accept and allow was made by Board member Kelly Bray. Mayor Costin seconded the motion. The Motion passes 2-0.
SEWER ADJUSTMENTS
A motion to accept and allow was made by Board member Kelly Bray. Mayor Costin seconded the motion. The Motion passes 2-0.
- 920 S. Cherry St.; $83.32
- 260 S. Wayne St.; $104.72
- 140 E. Poston Rd.; $295.01
- 239 N. Park Ave.; $600.16
- 1940 E. Morgan St.; $124.98
- 2021 Deer Lake Dr.; $211.69
ADJOURN
There being no further business, Mayor Costin declared the meeting adjourned.
