Board of Control

SPECIAL BOARD OF CONTROL Meeting Minutes The Special Board of Control meeting was held Thursday, December 7, 2023 at 2:30 PM in the Mayor’s Conference Room. Board President, Mayor Bernabei called the meeting to order at 2:30 PM. Director of Public Service, John Highman and Director of Public Safety, Andrea Perry were present. Board Secretary Katie Wise was also present. There were no visitors present. The following items were for review/approval by the Board of Control: 12/7/2023 - Minutes 1. Ordinance 37/2023 Ordinance 37/2023 Enter into a professional services contract with Environmental Design Group, LLC in the amount of $49,990.00 in ARPA Funds for the Constructability Review and Construction Administration of the City- County Fiber Network Project, GP1407. Discussion: No discussion. Motion: Mayor Bernabei made a motion to approve the above referenced contract. Director Highman seconded. Vote: 3 yeas 0 nays Motion carried. Adjournment: Mayor Bernabei made a motion to adjourn the meeting. Director Highman seconded. Vote: 3 yeas 0 nays Meeting adjourned: 2:32 PM