MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

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.