Board of Control

BOARD OF CONTROL Meeting Minutes The Board of Control meeting was held Tuesday, October 29, 2024 at 8:30 AM in the Mayor’s Conference Room. Board President, Mayor Sherer called the meeting to order at 8:32 AM. Director of Public Safety, Andrea Perry and Director of Public Service, John Highman 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: 10/29/2024 - Minutes 1. Ordinance TBD Ordinance 216/2024 Enter into Change Order No. 2 & Final with Wenger Excavating, Inc. in the amount of $115,735.60 for the 34th St. Area Water Main Replacement Project, in order to adjust plan quantities to match actual field quantities, resulting in a new contract amount of $2,723,956.70. Discussion: No discussion. Motion: Mayor Sherer made a motion to approve the above referenced change order. Director Highman seconded. Vote: 3 yeas 0 nays Motion carried. Adjournment: Mayor Sherer made a motion to adjourn the meeting. Director Perry seconded. Director Perry seconded. Vote: 3 yeas 0 nays Meeting adjourned: 8:34 AM