HomeMy WebLinkAboutBPW-03-04-77 MIRo'±'~S OF THE
SPECIAL BOARD OF P~BLIC WORKS
MEETING
Ma~h 4, 1977
The special meeting of the Bemrd of Public Works was called te order at 4:07 p.m.
by Mayor Pickett, who presided. All Board members were present.
Mayor Pickett stated the purpose of the meeting was to act on the agreement with
American Aggregates.
Mr. Kern moved the contract between the Board of Public Works of the City of Carmel
and ~merican Aggregates Corp. which was signed by the parties on December 16, 1976,
and which agreement provZdes for the purchase of land for our water storage tank
be ratified and approved by the Board at th~s time. Mr. Hohl seconded it and it
passed unanimously. Copy of agreement attached to minutes.
There being no further business the meeting was adjourned at 4:10 p.m.
ATTEST:
Peggy Lo~ ~i~h
Clerk-Treasurer
A~b~e~t B. Pickett, ~yor ~