Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR NOVEMBER 13, 2024

A meeting with the Board of Public Works was held on November 13, 2024, at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Mayor Wyndham.

The Pledge was led by Mayor Wyndham.

ROLL CALL: Mayor Wyndham, Ruthann Jeffries, Linda Messmer, Deputy Clerk Andrea Moon, City Attorney Lou Britton

OTHERS PRESENT: Police Chief Clint McQueen, Fire Chief Jake Bennett, Clerk-Treasurer Karen McQueen, Brazil Times Rep. Hayley Cooper, Myrna Pyle, Julia Rayle

APPROVAL OF MINUTES:  Linda Messmer made a motion to approve the minutes from October 23, 2024, seconded by Ruthann Jeffries. The motion passed 3-0.

AUDIENCE COMMENTS: None

OLD BUSINESS: None 

PUBLIC SAFETY: Police Chief Clint McQueen

  • In October 2024, the Police Department responded to 426 calls for service.
  • Police Chief requested to appoint the following individuals as Police Officers for the city;

Dylan Dorn – Full Time

Rachel Crosby – Full Time

Dustin Smith – Full Time Interim Police Officer

Ruthann Jeffries made a motion to approve all three individuals, seconded by Linda Messmer. The motion passed 3-0.

NEW BUSINESS:

  1. Myrna Pyle Water Adjustment – dicussion for her to use her 2025 adjustment since she has already used one for 2024. Ruthann Jeffries made a motion to approve the adjustment for 2025, seconded by Linda Messmer.  The motion passed 3-0.
  2. Resolution 8-2024 – Adoption Stormwater Technical Standards Manual.  Ruthann Jeffries made a motion to approve, 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 meeting will be held November 27, 2024 at 10:00 a.m. in the Council Chambers.

ADJOURNMENT: A motion to adjourn the meeting was made by Mayor Brian Wyndham, seconded by Ruthann Jeffries.  The motion passed 3-0.  The meeting was adjourned at 10:23 a.m.

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