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HomeMy WebLinkAboutBPW-03-07-80MINUTES OF THE MEETING OF THE BOARD OF PUBLIC WORKS MARCH 7, 1980 The meeting was called to order by Mayor Reiman at 4:30 PM. with Board member Fred Swift, City Attorney John Pearce and the Clerk- Treasurer present. Mayor Reiman presented a letter from Howard, Needles, Tammen & Bergendoff regarding one of their engineers to serve as City Engineer for Carmel from 8:00 A.M. to 10:00 A.M. Monday through Friday. Mr. Swift made a motion to accept Mr. Charles Draper as City Engineer on this basis. Motion seconded by Mayor Reiman and passed unanimously. A Resolution adopting Region V goal of at least 10% involvement of Minority Business Enterprises for the City of Carmel Water Pollution Control Projects and affirming adherence to the EPA goal oriented policy found in the Federal Register of December 26, 1978, was presented to the Board. Mr. Swift made a motion the Resolution be adopted. Motion seconded by Mayor Reiman and passed unanimously. There being no further business to come before the meeting, the same was duly adjourned. Approved: Jane A. Reiman, Mayor Attest: Dorothy J. Hancock, Clerk-Treasurer