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Board of Works Meeting Minutes - 2/19/2013

BOARD OF WORKS

 

February 19, 2013 at 10:00 a.m.

 

The meeting was called to order by Director Barker

 

CITIZENS APPEARING:

 

·         Request for reservation of Osborne Park from the Indy Dog and Disc Club for July 19 thru July 21, 2013.

Attorney Copenhaver moved to approve the request with the approval of the Park Board.  Director Barker seconded.  Motion carried 2-0

 

ORDER OF BUSINESS:

 

·         Director Barker moved to approve minutes from the previous meeting.  Attorney Copenhaver seconded.  Motion carried 2-0

·         Director Barker made a motion to accept the Payroll, Water, Wastewater and General fund claims for the week of February 11 to February 19, 2013.   Attorney Copenhaver moved to accept.  Motion carried 2-0

·         Presentation and request for approval from the Utility Impact Board of a policy and regulations definition regarding sewer responsibility.  Attorney Copenhaver informed the board this policy was to define in detail regulations already established and moved to approve the policy.  Director Barker seconded.  Motion carried 2-0

 

ADJOURN:

 

·         Attorney Copenhaver moved to adjourn.