Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR NOVEMBER 9, 2020

A meeting with the Board of Public Works was held on November 9, 2020 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 was absent.

OTHERS PRESENT: Fire Chief Jake Bennett, Police Chief Clint McQueen

APPROVAL OF MINUTES:  Linda Messmer made a motion to approve minutes from October 28, 2020; seconded by Ruthann Jeffries.  The motion passed 2-0.  Mayor Wyndham abstained.

NEW BUSINESS: 

  1. Fire Protection Contracts – Hancor, Inc. and IVC Industrial Coatings, Inc. – The City provides Fire Protection Services for Hancor and IVC for a yearly fee.  The contract is a 3-year contract, beginning January 1, 2021 through December 31, 2023.  There is no increase in fees.  Ruthann Jeffries made a motion to approve the Fire Protection Contracts for Hancor, Inc. and IVC Industrial Coatings, Inc. for years 2021-2023, 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.

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 10:06 a.m.

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