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