Board of Public Works and Safety

BOARD OF PUBLIC WORKS AND SAFETY COUNCIL CHAMBERS February 28, 2023-8:30 A.M. Roll call was answered by: Chairman Jim Dazey and Board Member Don Gura. Mayor SuzAnne Handshoe was absent. Others present were: Mark Schultz, Lance Waters, Scott Mosley, Dawn McGahen, Cindy Marple, Kristen Johnson, Brian Strange, Chad McKinley, Steve Garbacz- KPC, Robert Combs, and Katie Ritchie. 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 February 14, 2023 meeting with a second from Chairman Jim Dazey. The motion passed 2 ayes – 0 nays. Petitions No petitions or comments were given. Park Request to Purchase Seasonal Clothing Park Director Dawn McGahen requested authorization to purchase t-shirts for seasonal staff. Board Member Don Gura made a motion to approve with a second from Chairman Jim Dazey. The motion passed 2 ayes – 0 nays. WWTP IDEM NPDES Permit Renewal Superintendent Mark Schultz requested authorization to pay invoice 348017 in the amount of $11,030.00 to IDEM. This is for the annual permit renewal. This invoice will be paid from appropriation number 6201003675.010. Board Member Don Gura made a motion to approve with a second from Chairman Jim Dazey. The motion passed 2 ayes – 0 nays. Request to Pay Wet Environmental Superintendent Mark Schultz requested authorization to pay invoice 10023-2 in the amount of $11,025.00 to WET Environmental Engineering. This invoice will be paid from appropriation number 6201003631.000. Board Member Don Gura made a motion to table with a second from Chairman Jim Dazey. The motion passed 2 ayes – 0 nays. Request to Pay Wet Environmental Superintendent Mark Schultz requested authorization to pay invoice 10023-901in the amount of $12,000.00 to WET Environmental Engineering. This invoice will be paid from appropriation number 6201003620.000. Board Member Don Gura made a motion to approve with a second from Chairman Jim Dazey. The motion passed 2 ayes – 0 nays. The January 2023 Financial Report was presented for review. The January 2023 Activity 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 8:37 A.M. _____________________________________ Kathren R. Ritchie- Clerk Treasurer Minutes approved by me this 14th day of March, 2023. _______________________________________ W. SuzAnne Handshoe-Mayor