Board of Works and Safety Meeting Minutes – October 24, 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
  • Glen Koch, for Dale Coffey

Board member John Lillywhite was absent.

MINUTES

Mayor Costin presented the Minutes of October 10, 2022. A motion to accept and allow was made by Board member Kelly Bray.  Mayor Costin seconded the motion.The Motion passes 2 -0.

NEW BUSINESS

Fund Agreement / Community Foundation of Morgan County – Executive Assistant to the Mayor Mack Porter presented the proposed agreement.  A motion to accept and allow was made by Board member Kelly Bray.  Mayor Costin seconded the motion.  The Motion passes 2-0.

Agreement for Services / RQAW – Department of Planning and Engineering Gary Oakes presented the agreement. .  A motion to accept and allow was made by Board member Kelly Bray.  Mayor Costin seconded the motion.  The Motion passes 2-0.

Limited Professional Engineering Services / Banning Engineering – Executive Assistant to the Mayor Mack Porter presented the GIS agreement. .  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.

  1. 260 W. Garfield Ave.; $66.43
  2. 640 S. Wayne St.; $93.46
  3. 709 N. Mulberry St.; $992.01

ADJOURN

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