HomeMy WebLinkAboutBPW-10-07-82MINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
OCTOBER 7, 1982
The meeting of the Board of Works was called to order by Mayor
Reiman at 4:30 P.M. on October 7, 1982. Board members Billy Walker
and Fred Swift were present as were City Attorney, Dave Coots and
Clerk-Treasurer, Dottie Hancock.
Amendment to HNTB Contract - Mr. Don Silvey of HNTB presented the
Board with an amendment to the City Contract with HNTB to cover the
costs incurred on the rebid of the south sewer plant expansion. Mr.
Walker made a motion to approve the amendment covering the rebid on
the south plant expansion. Motion seconded by Mr. Swift and passed
unanimously.
Contracts Regarding the Water Facility - The Board was in receipt
of the contract from Bob Walbridge for construction of water mains
to connect the Gray Road water facility with the existing Carmel
distribution system and the contract from Triad & Associates for
Gray Road water plant improvements and additions. Mr. Walker made a
motion to approve both contracts and the accompanying letters to
proceed. Motion seconded by Mayor Reiman and passed unanimously.
South Sewer Plant Expansion - Jim Hughes, George Hughes, Grant
Morton, Ann Hughes and Don Barret from E.H. Hughes were present
with the contract for work to be done on the south sewer plant
expansion. Mayor Reiman made a motion to approve the contract and
accompanying letter to proceed. Motion seconded by Mr. Swift and
passed unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 4:50 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER