Board of Works and Safety Meeting Minutes – April 11, 2022

Board of Works and Safety

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

MINUTES

Mayor Costin presented the Minutes of Monday, March 28. A motion to accept and allow was made by Board member John Lillywhite. Board member Kelly Bray seconded the motion. The Motion passes 3-0.

MAYOR’S COMMENTS

Mayor Costin announced a discussion of “no parking signs” would take place at the next meet-ing.

NEW BUSINESS

United Engineering Supplemental #3 – Gary Oakes, Director of Planning and Engineering, pre-sented the contract for changes to the project regarding water main and force main at I-69. A motion to accept and allow was made by Board member John Lillywhite. Seconding the motion was Board member Kelly Bray. The Motion passes 3-0.

Resolution 2022-0007 / Land Acquisitions – City Attorney Dale Coffey presented the resolution that will permit the city to acquire along South and Ohio Streets. A motion to accept and allow was made by Board member John Lillywhite. Seconding the motion was Board member Kelly Bray. The Motion passes 3-0.

SEWER ADJUSTMENTS

A motion to accept and allow was made by Board member Kelly Bray. Board member John Lil-lywhite seconded the motion. The Motion passes 3-0.

  • a. 40 N. Colfax St.; $432.38
  • b. 1503 RJ Blvd.; $22.52

ADJOURN

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