Board of Works Meeting Minutes - 10/22/2012
BOARD OF WORKS
October 22, 2012 at 10:00 a.m.
The meeting was called to order by Mayor Greg York.
ORDER OF BUSINESS:
· Director Tichenor moved to suspend the rules for the reading of the minutes and accept last week's BOW minutes. Superintendent Ayers seconded. Motion carried 3-0
· Mayor York requested a motion to accept the Payroll, Water, Wastewater and General fund claims for the week of October 15 to October 22, 2012. Director Tichenor moved to accept. Superintendent Ayers seconded. Motion carried 3-0
MAYOR REPORTS
· Mayor York submitted presentation on the Trojan Lane Monument to the board for approval, noting all expenses were incurred by a private individual. After review Superintendent Ayers moved to approve and authorize the signage for Trojan Lane. Director Tichenor seconded. Motion carried 3-0
DEPARTMENT HEAD REQUESTS
· Executive Assistant Hill reported the Flu Clinic will be from 4-6 today in Council Chambers.
CITIZENS APPEARING:
· No citizens presented.
ADJOURN:
· Director Tichenor moved for adjournment.
