Minutes|

MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR AUGUST 23, 2023

A meeting with the Board of Public Works was held on August 23, 2023, at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Mayor Brian Wyndham.

The Pledge was led by Mayor Brian Wyndham.

ROLL CALL: Mayor Brian Wyndham, Linda Messmer, Ruthann Jeffries, Deputy Clerk Melissa Dorsett (City Attorney Traci Orman was absent.)

OTHERS PRESENT: PZ Assistant Cathy Hunter, Fire Chief Jake Bennett, Police Chief Clint McQueen, Hayley Cooper Brazil Times Reporter

APPROVAL OF MINUTES:  Linda Messmer made a motion to approve the minutes from August 9, 2023, seconded by Ruthann Jeffries.  The motion passed 3-0.

    AUDIENCE COMMENTS: None

    OLD BUSINESS: None

    NEW BUSINESS: None

    PUBLIC SAFETY REPORTS:

  • Police Chief Clint McQueen asked the Board to appoint Austin Brewer as a full-time officer.  Ruthann Jeffries made a motion to approve Austin Brewer as a Full-Time Police Officer for the City of Brazil with an official hire date of August 25, 2023, seconded by Linda Messmer.  The motion passed 3-0.
  • Fire Chief Jake Bennett asked the Board to approve a monthly cell phone stipend for new hire Caden Heyman.  Ruthann Jeffries made a motion to approve the $30 monthly cell phone stipend for Caden Heyman, seconded by Linda Messmer. The motion passed 3-0.

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

FUTURE AGENDA ITEMS:

  • The next Board of Works meeting will be on September 13, 2023.

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

   by Ruthann Jeffries The motion passed 3-0.  The meeting was adjourned at 10:07 a.m.

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