HomeMy WebLinkAboutBPW-06-11-80MINUTES OF SPECIA L MEETING
OF THE BOARD OF PUBLIC WORKS
JUNE 11, 1980
A special meeting of the Board of Public Works was called to
order by Mayor Reiman at 4:30 P,M. on June 11, 1980, with Board
members Billy Walker and Fred Swift in attendance. Also present
were John Pearce, City Attorney and the Clerk-Treasurer.
Unique Heating Resolution - Resolution 1-6-11-80 was presented
regarding the purchase of the Unique Heating property as per
procedure ordinance. Mr. Walker made a motion to accept
Resolution 1-6-11-80. Motion seconded by Mr. Swift and passed
unanimously.
EPA Claim for Reimbursement - The Board consulted with Don
Funderlic and Bill Gaskins of Clyde E. Williams & Associates
regarding the request from EPA to return ineligible monies paid
to the City in an amount of $24,292.00. After discussion, Mr.
Funderlic agreed to work with the City, at no charge to the City,
to document a reply to EPA in the hope that the claim can be
diminished or reversed.
CEWA Claims - The Board discussed various claims from Clyde E.
Williams and received up-to-date status reports on the various
projects. The Board was in receipt of several claims and after
discussion Mr. Swift made a motion to approve claims for project
numbers 80.113.0, final billing in the amount of $769.63;
80.114.0 final billing in the amount of $1020.68 and 78.317.0
final billing in the amount of $988.00 for both projects under
this project number.
There being no further business to come before the meeting, the
same was duly adjourned at 6:40 P.M.
Approved:
Jane A. Reiman, Mayor
Attest:
Dorothy J. Hancock, Clerk-Treasurer