Board of Works and Safety Meeting Minutes – October 10, 2022

Board of Works and Safety, News

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

All members were present.

MINUTES

Mayor Costin presented the Minutes of September 26, 2022. A motion to accept and allow was made by Board member Kelly Bray.  Board member John Lillywhite seconded the motion.  The Motion passes 3-0.

NEW BUSINESS

Release Form / Prince Media Group:  City Attorney Dale Coffey presented the Release Form to the Board of Works.  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.

Tort Claims to Insurance Carrier / a.) Felisa Spinelli b.) Rita Lavely c.) Ryan Fire Protection, Inc.:  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.

Police Station Engagement Letters:

  1. Peters Franklin Ltd. / 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.
  2. Barnes and Thornburg, LLP / A motion to accept and allow was made by Board member Kelly Bray. Board member John Lillywhite seconded the motion.  The motion passes 3-0.

SEWER ADJUSTMENTS

A motion to accept and allow the following sewer adjustments was made by Board member Kelly Bray. Board member John Lillywhite seconded the motion.

  1. 680 S. Sycamore St.; $23.64
  2. 409 N. Main St.; $630.56

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