Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR JANUARY 22, 2025

A meeting with the Board of Public Works was held on January 22, 2025, at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Ruthann Jeffries.

The Pledge was led by Ruthann Jeffries.

ROLL CALL: Linda Messmer, Ruthann Jeffries, Clerk – Treasurer Karen McQueen, Deputy Clerk – Treasurer Jill Bennett and City Attorney Lou Britton, Mayor Brian Wyndham was not present.

OTHERS PRESENT: Brazil City Fire Chief Jake Bennett, Brazil City Police Chief Clint McQueen.

OLD BUSINESS: None 

NEW BUSINESS:

  1. Resolution 2024-9 – Linda Messmer made a motion to approve Timberland Home Center Abatement, seconded by Ruthann Jeffries.  Motion Passed 2-0.
  2. Linda Messmer made a motion to approve Christopher B. Burke Engineering, LLC Professional Services Proposal for 2025, seconded by Ruthann Jeffries.  Motion Passed 2-0.  
  3. Police Chief Clint McQueen gave December 2024 Police Activity Report.

CLAIMS:

  1. Clerk’s Office – Linda Messmer made a motion to approve the claims from the Clerk’s Office, seconded by Ruthann Jeffries.  The motion passed 2-0.
  2. Utilities’ Office – Ruthann Jeffries made a motion to approve the claims from the Utilities’ Office, seconded by Linda Messmer.  The motion passed 2-0.

FUTURE AGENDA ITEMS:

  • The next meeting will be held February 12, 2025 at 10:00 a.m. in the Council Chambers.

ADJOURNMENT: A motion to adjourn the meeting was made by Linda Messmer seconded  

by Ruthann Jeffries.  The motion passed 2-0.  The meeting was adjourned at 10:22 a.m.

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