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HomeMy WebLinkAboutBPW-09-01-93CARMEL BOARD OF PUBLIC WORKS AND SAFETY SPECIAL MEETING MINUTES SEPTEMBER 1, 1993 5:00 P.M. ONE CIVIC SQUARE / COUNCIL CHAMBERS CARMEL, INDIANA The special meeting of the Carmel Board of Public Works and Safety was called to order by Mayor Johnson. Board members Rick McKinney, and Steve Brown were present. Clerk-Treasurer, Susan W. Repp was also present. ESCROW AGREEMENT BETWEEN THE CITY OF CARMEL, INDIANA CONSTRUCTION COMPANY AND FORT WAYNE NATIONAL BANK COVERING THE CARMEL WATER Johnson made a motion to approve the TREATMENT FACILITY NO. 5: escrow agreement between the City of Carmel, Indiana Construction Company (Contractor) and Fort Wayne National Bank (Escrow Agent) covering the Carmel Water Treatment Facility No. 5. The motion was seconded by McKinney. All members voted aye. For the record, the office of the Mayor will secure a second set * of original escrow agreements, since the original set was lost between routing from the Mayor's office to the Office of the Clerk- Treasurer. The Office of the Mayor will provide the City's signed copy of the escrow agreement, as soon as possible, upon receipt of the new set of agreements. There being no further business before the Board the meeting was duly adjourned. Respectfully submitted, ______________________________ Susan W. Repp, Clerk-Treasurer Approved: ______________________________________ Mayor T. E. Johnson, Presiding Officer ATTEST: ______________________________ Susan W. Repp, Clerk-Treasurer