Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR FEBRUARY 24, 2021

A meeting with the Board of Public Works was held on February 24, 2021 at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Ruthann Jeffries.

Pledge was led by Ruthann Jeffries.

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

OTHERS PRESENT: Fire Chief Jake Bennett, Planning and Zoning Administrator Janet McClellan, Grant Administrator Kristy Jerrell, C.A.R.S. Representative Basil Weinman, and Daniel Rose

APPROVAL OF MINUTES:  Linda Messmer made a motion to approve minutes from February 10, 2021; seconded by Ruthann Jeffries.  The motion passed 2-0

NEW BUSINESS: 

  1. Public Hearing on the Covid Phase III Grant – A public hearing was opened at 10:04 a.m. with Grant Administrator Kristy Jerrell to discuss the Covid Phase III Grant.  The public hearing was closed at 10:23 a.m.  Minutes for the Public Hearing are provided by Kristy Jerrell and are attached.

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

FUTURE AGENDA: None

ADJOURNMENT: A motion to adjourn the meeting was made by Linda Messmer seconded by Ruthann Jeffries.  The motion passed 2-0.  Meeting was adjourned at 10:26 a.m.

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