MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY
FOR SEPTEMBER 14, 2015
A meeting with the Board of Works was held on September 14, 2015 at 10:30 a.m. in the Council Chambers of the Brazil City Hall. The meeting was called to order by Mayor Wyndham.
ROLL CALL: Mayor Wyndham, Linda Messmer, Ruthann Jeffries, City Attorney Traci Orman, and Deputy Clerk Charity Norris, Planning & Zoning Administrator Teresa Glenn, Frank Phillips-The Brazil Times
The purpose of this meeting is to approve the Agreement for Engineering Services for Water Main & Sewer Main Extensions for the Villas of HollyBrook.
- Midwestern Engineers will be providing the construction plans and specifications as well as general obligations during construction
- City Attorney Traci Orman advised that payment for the project will come from the TIF Bond not the General Fund.
Ruth Ann Jeffries made a motion to approve the Agreement for Engineering Services for Water Main & Sewer Main Extensions for the Villas of HollyBrook. Linda Messmer seconded. The motion passed 3-0.
ADJOURNMENT: A motion to adjourn the meeting was made by Ruthann Jeffries; seconded by Linda Messmer. Meeting adjourned at10:37 a.m. The motion passed 3-0.