Board of Works Meeting Minutes 3/4/2013
BOARD OF WORKS
March 4, 2013 at 10:00 a.m.
The meeting was called to order by Mayor York
CITIZENS APPEARING:
· Heather Wait requested information on organizing an ALS Awareness 5K Run. Mayor York informed her that he would assist her in finding the right avenue to take in accomplishing this.
· Dennis Hamilton, representing HOPE Initiative informed the board of the following upcoming events;
o Spring Clean Day is April 27th from 8 a.m. to Noon. Mr. Hamilton informed the board that the city supplied a flatbed and trash truck in the past. Mayor York moved to approve furnishing the equipment requested. Director Barker seconded. Motion carried 3-0
o Concert Series partnering with the Arts Park to have a Fall Festival September 7th beginning at 9 a.m. noting details would be forth coming for street closure requests at the next meeting.
ORDER OF BUSINESS:
· Director Barker moved to approve minutes from the previous meeting. Attorney Copenhaver seconded. Motion carried 3-0
· Director Barker made a motion to accept the Payroll, Water, Wastewater and General fund claims for the week of February 25 to March 4, 2013. Attorney Copenhaver seconded. Motion carried 3-0
· Attorney Copenhaver presented and made a motion to approve the New Castle Utility Regulations and Standard Procedures Manual update, noting it had been reviewed and approved by the Utility Impact Board. Director Barker seconded. Motion carried 3-0
DEPARTMENT HEAD REPORTS:
· Deputy Building Inspector Davis presented a permit request for a handicap parking space at 1318 South 22nd Street. Attorney Copenhaver moved to approve the request. Director Barker seconded. Motion carried 3-0
ADJOURN:
· Attorney Copenhaver moved to adjourn.