Minutes|

MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR JULY 24, 2019

 

A meeting with the Board of Public Works was held on July 24, 2019 at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Ruthann Jeffries.

ROLL CALL: Ruthann Jeffries, Linda Messmer, Clerk-Treasurer Karen McQueen, and City Attorney Traci Orman.  Mayor Brian Wyndham was absent.

OTHERS PRESENT: Planning and Zoning Administrator Janet McClellan, Fire Chief Jake Bennett and Mr. Daniel Rose

PLEDGE: The pledge to the Flag was led by Ruthann Jeffries.

APPROVAL OF MINUTES: Linda Messmer made a motion to approve minutes from July 10, 2019; seconded by Ruthann Jeffries.  The motion passed 2-0.

OLD BUSINESS: NONE

           

NEW BUSINESS:

  • Affirmation of Unsafe Property -250 N. Charles B Hall – Planning and Zoning Administrator Janet McClellan explained that this property should be torn down by the end of August 2019.
  • Cleanups (see list) – Linda Messmer made a motion to approve the Cleanup list for July 24, 2019, seconded by Ruthann Jeffries. The motion passed 2-0.
  • Mowing (see list) -Linda Messmer made a motion to approve the Mowing list for July 24, 2019, seconded by Ruthann Jeffries. The motion passed 2-0.

 

 

AUDIENCE COMMENTS: Fire Chief Jake Bennett gave the Fire Department Report (see attached).

 

CLAIMS: 

  • Clerk – Ruthann Jeffries made a motion to approve; seconded by Linda Messmer. The motion passed 2-0
  • Utilities – Linda Messmer made a motion to approve; seconded by Ruthann Jeffries. 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 10:27 a.m.

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