HomeMy WebLinkAboutBPW-05-15-92 SPECIAL SPECIAL MEETING
BOARD OF PUBLIC WORKS AND SAFETY
MEETING MINUTES
MAY 15, 1992
ONE CIVIC SQUARE/COUNCIL CHAMBERS
4:00 P.M.
The special meeting of the Carmel Board of Public Works and'Safety
was called to order by Mayor Ted Johnson. Members Rick McKinney
and Vaughn Story were in attendance. Clerk-Treasurer, Susan Jones
was also in attendance.
PLEDGE OF ALLEGIANCE
INTERSECTION IMPROVEMENT CONTRACT / 116TH & GRAY ROAD / BETWEEN THE
CITY OF CARMEL AND THE STATE OF INDIANA: Johnson requested the
Board's approval of the contract between the State of Indiana and
the City of Carmel in order to receive eligible funding of federal
aid for improvements to the intersection of ll6th and Gray Road.
Discussion of the contract ensued among Board members.
Johnson made a motion to approve the contract as submitted. The
motion was seconded by McKinney. All members voted aye. Motion
carried. All copies of the contracts were taken by the office of
the Mayor for submission to the State of Indiana for proper
signatures and approvals. The original contract will be forwarded
to the office of the clerk-treasurer by the Mayor's secretary as
soon as the signed or%ginal is returned by the State.
There being no further business before the Board the meeting was
duly adjourned.
Respectfully submitted,
san W. Jones, C~rk-Treasurer
ATTE ST:
./~usan W. Jones, C~rk-Treasurer
T .~E .~ Jol
nson, Mayor