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HomeMy WebLinkAboutBPW-08-19-81MINUTES OF THE BOARD OF PUBLIC WORKS MEETING AUGUST 19, 1981 The meeting of the Board of Public Works was called to order by Mayor Reiman at 4:31 P.M. on August 19, 1981. Board members Fred Swift and Billy Walker were present. Also present was Assistant Clerk-Treasurer. Mayor Reiman asked that the minutes of July 27 reflect not only availability in gallonage but also in EDU's. Thereby, changing Mr. Swifts motion to read "to approve sewer availability in the amount of 20 EDU's as per Sewer Ord. S-36, not to exceed 4000 gallons per day and water availability in the amount of 20 EDU's as per Water Ord A-51, not to exceed 8000 gallons per day, etc." Mr. Walker made a motion to approve the minutes of July 27th as amended. Motion seconded by Mr. Swift and passed unanimously. Mr. Swift made a motion to approve claims # 2064 thru 2608, in the amount of $878,673.49. Motion seconded by Mayor Reiman and passed unanimously. There being no further business to come before the meeting, the same was duly adjourned at 4:35 P.M. APPROVED: Jane A Reiman, Mayor ATTEST: Dorothy J Hancock, Clerk-Treasurer MEMORANDUM OF EXECUTIVE SESSION OF BOARD OF PUBLIC WORKS MEETING Mayor Reiman, Billy Walker, Fred Swift, Fire Chief Swails, Mike Callahan and Steve Couts were present at the Executive Session of the Board of Public Works. Criteria and procedures for promotion of firemen was discussed. APPROVED: Jane A Reiman, Mayor ATTEST: Dorothy J Hancock, Clerk-Treasurer