Board of Works Meeting Minutes - 1/20/09
BOARD OF WORKS
JANUARY 20, 2009 10:00 A.M.
THE PLEDGE OF ALLEGIANCE WAS GIVEN BY ALL IN ATTENDANCE.
PRAYER WAS GIVEN BY BUD AYERS.
MAYOR SMALL OPENED THE REGULAR MEETING OF THE BOARD OF WORKS AND SAFETY.
DIRECTOR ENGLAND MADE THE MOTION TO APPROVE ALL PAYROLL, UTILITY AND GENERAL CLAIMS DATED JANUARY 12, 2009 THRU JANUARY 20, 2009.
ATTORNEY COPENHAVER: SECOND MAYOR SMALL: AYE AYE VOTE: 3-0
BUSINESS:
DIRECTOR ENGLAND MADE THE MOTION TOO APPROVE A SERVICE CONTRACT WITH UNITED ENGINEERING ON THE IMP[PROVEMENT OF THE TERTIARY FILTER DISTRIBUTION AT THE WASTEWATER PLANT. ATTORNEY COPENHAVER: SECOND. MAYOR SMALL: AYE AYE VOTE: 3-0
DIRECTOR ENGLAND MADE THE MOTION TO APPROVE TO ACCEPT THE AMENDMENT ON THE GARNER STREET PROJECT AMENDMENT #5 RIGHT OF WAY ENGINEERING (2 ADDITIONAL PARCELS). ATTORNEY COPENHAVER: SECOND. MAYOR SMALL: AYE AYE VOTE: 3-0
DIRECTOR ENGLAND STATED THAT THERE WAS GOING TO BE A CHANGE IN THE WATER DEPARTMENT POLICY. HE SAID THE AFTER HOURS SERVICE CALLS WOULD CHANGE FROM
3:00 P.M. TO 4:00 P.M. ATTORNE4Y COPENHAVER: SECOND. MAYOR SMALL: AYE AYE VOTE: 3-0
DEPARTMENT HEADS:
CITIZENS APPEARING BEFORE THE BOARD: NONE
