Board of Public Works Meeting Agenda – July 13, 2020

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Call to Order Roll Call Consideration of the Minutes Review of the Tuesday, June 22, 2020 Meeting Minutes Old Business New Business Consideration of Agreement to Provide Services Consideration of Recommendation on SCADA System Purchase Additional New Business Sewer Adjustments 400 W. Sumner — $290.50 Next Regular Meeting The next regular meeting will be on Monday, July 27th at 6:30 …

Board Of Public Works Meeting Minutes – June 22, 2020

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ATTENDANCE THOSE MEMBERS IN ATTENDANCE Kenny Costin Mayor Kelly M. Bray, Board Member Kris Fuller, Board Member Rebecca J Tumey, Clerk-Treasurer Dale Coffey, City Attorney  MINUTES Mayor Costin presented the Minutes of Monday, June 8, 2020.  There being no objections, the Minutes were approved by unanimous consent.  Please Note: Board member Kelly Bray spoke to me (Tumey) after the meeting.  …

Board of Public Works Meeting Agenda – March 30, 2020

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Monday, March 30, 2020 – 6:30 PM Via Zoom Call to Order Roll Call Opening Comment` Consideration of the Minutes A. Review of the Monday, March 9, 2020 Meeting Minutes Old Business New Business A. Resolution 2020-603 – Implementing New Rates for Tipping Fees B. Resolution 2020-604 – Waiver of Credit Card Sur Charge on Water Utility Payments C. AT&T …

Board of Public Works Meeting Agenda – March 9, 2020

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Call to Order Roll Call Consideration of the Minutes Review of the Monday, February 24, 2020 Meeting Minutes Old Business Street Closure Request for Special Events MHS Dance Marathon Food Truck Fest 2020 Transfer Station Rate Increase Discussion New Business Position Descriptions Concrete Finisher Head Mechanic Traffic Control and Parking Study Morgan and Sycamore Streets Sewer Adjustments 459 Mahalasville Street …

Board of Public Works Meeting Agenda – February 24, 2020

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Call to Order  Roll Call Consideration of the Minutes Review of the Monday, February 10, 2020 Meeting Minutes Old Business Street Closure Request for Special Events MHS Dance Marathon Food Truck Fest 2020 Adams Public Health Consulting LLC Agreement  New Business Job Descriptions – Ben Merida to present Administrative Assistant to the Building Inspector Street Closures for Special Events Rally …

Board of Public Works Meeting Agenda – February 10, 2020

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Call to Order  Roll Call Consideration of the Minutes Review of the Thursday, January 23, 2020 Special Meeting Minutes Review of the Monday, January 27, 2020 Meeting Minutes Old Business New Business Approval of Position Descriptions City Superintendent Code Compliance Officer Director of Planning and Engineering Transfer Station Operator Resolution 2020-598 – Fire Marshal Position Resolution 2020-599 – Standards and …

Board of Public Works Meeting Agenda – January 13, 2020

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Call to Order Roll Call Consideration of the Minutes Review of the Monday, December 26, 2019 Meeting Minutes Old Business New Business Phone/Internet Contract – Ben Merida Employment Contract for Legal Services – Dale S. Coffey Employment Contract for Legal Services – Louis E. Randell Sewer Adjustments 510 S. Jefferson St. – $423.37 640 S. Marion St. – $117.10 140 …

Board Of Public Works Meeting Minutes – December 2, 2019

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ATTENDANCE THOSE MEMBERS IN ATTENDANCE Shannon Kohl, Mayor Eric Bowlen, Boardmember Terry Buster, Boardmember Rebecca J Tumey, Clerk-Treasurer Anne Cowgur, City Attorney MINUTES There are three sets of Minutes to approve today:  A motion to accept and allow the Minute of November 15, 2019, was made by Boardmember Eric Bowlen.  Boardmember Terry Buster seconded the motion.  The Motion passes 3-0.  …

Board Of Public Works Special Meeting Minutes – November 25, 2019

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ATTENDANCE THOSE MEMBERS IN ATTENDANCE      Shannon Kohl, Mayor Eric Bowlen, Boardmember Terry Buster, Boardmember Rebecca J Tumey, Clerk-Treasurer Ben Merida, Deputy Clerk Anne Cowgur, City Attorney Charlie Fraker, Deputy Fire Chief Rodger Wiltermood, Police Chief  SPECIAL BUSINESS City Attorney, Anne Cowgur, explained the City Council had recently approved the forming of a Fire Merit Board and Police Merit …

Board Of Public Works Meeting Minutes – November 18, 2019

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ATTENDANCE  THOSE MEMBERS IN ATTENDANCE Eric Bowlen, Boardmember Terry Buster, Boardmember Ben Merida, Deputy Clerk Anne Cowgur, City Attorney  MINUTES A motion was made by Boardmember Terry Buster to waive the reading of the Minutes of November 4, 2019 meeting and to accept as written.  Boardmember Eric Bowlen seconded the motion.  The Motion passes 2-0. OLD BUSINESS Maintenance Agreement Permits …