Minutes|

MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR MAY 25, 2022

A meeting with the Board of Public Works was held on May 25, 2022, at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Mayor Wyndham.

Pledge was led by Mayor Wyndham.

ROLL CALL: Mayor Wyndham, Ruthann Jeffries, Linda Messmer, Deputy Clerk Melissa Dorsett, City Attorney Traci Orman

OTHERS PRESENT: Planning and Zoning Administrator Janet McClellan, PZ Assistant Cathy Hunter, Frank Phillips

APPROVAL OF MINUTES:  Linda Messmer made a motion to approve minutes from May 11, 2022, seconded by Ruthann Jeffries. The motion passed 3-0.

     AUDIENCE COMMENTS: None

     OLD BUSINESS: None

     NEW BUSINESS:

  1. Approval of Clean-Ups (see list) – Ruthann Jeffries made a motion to approve the Clean Up list for May 25, 2022, seconded by Linda Messmer.  The motion passed 3-0.
  2. Approval of Mowing (see list) – Linda Messmer made a motion to approve the Mowing list for May 25, 2022, seconded by Ruthann Jeffries.  The motion passed. 3-0.

     CLAIMS:

Clerk’s Office – Linda Messmer made a motion to approve the claims from the Clerk’s Office; seconded by Ruthann Jeffries. The motion passed 3-0.

Utilities’ Office – Linda Messmer made a motion to approve the claims from the Utilities’ Office; seconded by Ruthann Jeffries.  The motion passed 3-0.

FUTURE AGENDA ITEMS: The next regular meetings are scheduled for June 8th and June 22nd.  An extra meeting is scheduled for June 29th for opening and accepting bids for a few upcoming projects.

ADJOURNMENT: A motion to adjourn the meeting was made by Ruthann Jeffries seconded by Linda Messmer. The motion passed 3-0. Meeting was adjourned at 10:06 a.m.

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