Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR AUGUST 26, 2026

A meeting with the Board of Public Works was held on August 26, 2026, at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Mayor Brian Wyndham. The Pledge was led by Mayor Brian Wyndham.

ROLL CALL: Linda Messmer, Ruthann Jeffries, Deputy Clerk – Treasurer Jill Bennett, City Attorney—Lou Britton, and Mayor Brian Wyndham 

OTHERS PRESENT: Susan Patterson – Mayor’s Secretary, Clint McQueen – Police Chief, Cathy Hunter – Planning and Zoning Assistant, Planning and Zoning Administrator – Janet McClellan, Jake Bennett – Fire Chief, Code Enforcement Officer – Benny Boes, Steve Bender—CHA, Mark Sullivan – CHA      

APPROVAL OF MINUTES: Linda Messmer made a motion to approve the minutes from August 12, 2026, seconded by Ruthann Jeffries. The motion passed 3-0.

AUDIENCE COMMENTS: None

OLD BUSINESS: None

NEW BUSINESS:

  1. Ruthann Jeffries made a motion to approve CHA invoice for a total of $144,156.14, seconded by Linda Messmer.  Mark Sullivan from CHA explained the invoice that was presented.  Motion passed 3-0.
  2. Ruthann Jeffries made a motion to approve Plant Brothers Excavating & Construction Co, LLC application no. 4 in the amount $590,229.97, seconded by Linda Messmer.  Steve Bender was present to explain the application.  Motion passed 3-0.
  3. Linda Messmer made a motion to approve Graves Construction Services, Inc application no 4 in the amount $373,571.35, seconded by Ruthann Jeffries.  Steve Bender was present to explain the application.  Motion passed 3-0.
  4. Ruthann Jeffries made a motion to approve Resolution 2026-2 Request for Proposals for the I-70 Lift Station and Sanitary Sewer Modifications for the BOT project, seconded by Linda Messmer.  Motion passed 3-0.
  5. Jake Bennett, Fire Chief presented July 2026 Call for Service report.  Report attached.
  6. Linda Messmer made a motion to approve a Consultant Agreement between Roy Kellar and the City of Brazil for proctoring evaluations and serving as the lead evaluator for training classes, seconded by Ruthann Jeffries.  Motion passed 3-0.
  7. Linda Messmer made a motion to approve the Mow list that is attached for August 26, 2026, seconded by Ruthann Jeffries.  Motion passed 3-0.
  8. Ruthann Jeffries made a motion to approve the Cleanup list that is attached for August 26, 2026, seconded by Linda Messmer.  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.

FUTURE AGENDA ITEMS:

  • The next meeting will be held September 9, 2026 at 10:00 a.m. in the Council Chambers.

ADJOURNMENT: A motion to adjourn the meeting was made by Ruthann Jeffries seconded  

by Linda Messmer.  The motion passed 3-0.  The meeting was adjourned at 10:52 a.m.

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