Board of Public Works and Safety

BOARD OF PUBLIC WORKS AND SAFETY COUNCIL CHAMBERS JUNE 28, 2022-8:30 A.M. Roll call was answered by: Mayor SuzAnne Handshoe, Chairman Jim Dazey, and Board Member Don Gura. Others present were: Scott Mosley, Sherri Knisely, Lance Waters, Steve Garbacz- KPC News, Chad McKinley, Jeremy McKinley, Cindy Marple, Scott Derby, and Jamey Lancia. Pledge of Allegiance The Pledge of Allegiance was recited by all in attendance. Minutes Board Member Don Gura made a motion to approve the Board of Works minutes from the June 14, 2022 meeting with a second from Mayor Handshoe. The motion passed 2 ayes – 0 nays. Petitions No petitions or comments were given. Engineering Board Member Don Gura made a motion to accept the Noble Creek Bond and Completion Agreement with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. Noble Creek Section 1- Infrastructure Acceptance Board Member Don Gura made a motion to accept the Noble Creek Section 1 infrastructure improvements with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. Drake Road Phase 1 PE- Invoice # 38 Administrative Engineer Scott Derby requested authorization to pay invoice 38 to A&Z Engineering in the amount of $4,837.68 (Federal $3,870.14 & Local $967.54). Board Member Don Gura made a motion to approve with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. Drake Road Phase 1- Construction Inspection Contract Approval Administrative Engineer Scott Derby presented the Drake Road Phase 1 Construction Inspection Contract to review. Board Member Don Gura made a motion to approve the contract with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. Fire Request to pay McQueen Emergency Fire Chief Jeremy McKinley requested authorization to pay invoice W01517 to McQueen in the amount of $3,051.67. Board Member Don Gura made a motion to approve with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. Wage Adjustment- Kintz Fire Chief Jeremy McKinley requested authorization to give Firefighter Casey Kintz a wage adjustment of $500.00 annually. Casey has successfully completed his second six-month evaluation. Board Member Don Gura made a motion to approve with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. Wage Adjustment- Marks Fire Chief Jeremy McKinley requested authorization to give Firefighter Connor Marks a wage adjustment of $500.00 annually. Connor has successfully completed his first six-month evaluation. Board Member Don Gura made a motion to approve with a second from Mayor SuzAnne Handshoe. The motion passed 2 ayes – 0 nays. WWTP The May Finance Report was presented for review. Water The May Revenue & Expense Report was presented for review. Motion to Adjourn Board Member Don Gura made a motion to adjourn the meeting. Chairman Jim Dazey adjourned the meeting at 8:47 A.M. _____________________________________ Sherri Knisely- Accounts Payable Clerk Minutes approved by me this 12th day of July, 2022. _______________________________________ W. SuzAnne Handshoe-Mayor