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Board of Works Meeting Minutes - 5/20/2013

BOARD OF WORKS

 

May 20, 2013 at 10:00 a.m.

 

The meeting was called to order by Mayor York

 

CITIZENS APPEARING:

 

·         No citizens appeared before the board.

 

ORDER OF BUSINESS:

 

·         Director Barker moved to approve the minutes of the last meeting.  Attorney Copenhaver seconded.  Motion carried 3-0

·         Director Barker made a motion to approve the Payroll, Water, Wastewater and General fund claims for the week of  May 13, to May 20, 2013.   Attorney Copenhaver seconded.  Motion carried 3-0

 

DEPARTMENT HEAD REPORTS:

 

·         Janice Burns, Utility Office Manager presented a policy approved by Utility Impact Board to Board of Works for approval of an ordinance presented to City Council to establish a Wastewater Deposit of $50.00 for residents and $100.00 for business'.  Attorney Copenhaver moved to approve presentation of an ordinance to City Council.  Director Barker seconded.  Motion carried 3-0

·         Melvin Watson, Water Superintendent presented a quote for well service and cleaning requesting that 2 of the 4 wells be cleaned this year.  Mayor York moved to approve the service and cleaning of 2 wells.  Attorney Copenhaver seconded.  Motion carried 3-0

 

 

ADJOURN:

 

·         Director Barker moved to adjourn.