Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR JUNE 29, 2022

A meeting with the Board of Public Works was held on June 29, 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: Gretchen VanPelt from the Brazil Times, Ashley Brown, intern with Cox, Zwerner, Gambill & Sullivan

     NEW BUSINESS:

  1. WWTP Chemical Building – Ruthann Jeffries made a motion to award the WWTP Chemical Building Contract 1-2021 to Graves Construction Services, Inc. in the amount of $939,383.00, seconded by Linda Messmer.  The motion passed 3-0.
  2. Water Works Improvement Project – Raw Water Main Relocation – Linda Messmer made a motion to award the Raw Water Main Relocation Project to Van Hoy & Sons Construction in the amount of $928,070.00, seconded by Ruthann Jeffries.  The motion passed 3-0.  This project will be funded with ARP (American Rescue Plan) funds.

FUTURE AGENDA ITEMS: The next meeting is scheduled for July 13, 2022.

ADJOURNMENT: A motion to adjourn the meeting was made by Linda Messmer seconded by Ruthann Jeffries. The motion passed 3-0. Meeting was adjourned at 10:11 a.m.

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