News Release
OPENING:
The regular meeting of the Board of
PRESENT: ABSENT:
Otto L. Nicely, Commissioner
Darrell W. Miller, Commissioner
Thomas L. Kime, Commissioner
Becky Wagner, Administrator – on vacation
Alison Grimes, Clerk
D. Joan Brown, Deputy Clerk
The minutes of the
Motion – Tom Second – Darrell
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JOURNAL #129, RESOLUTION #02-05-247
The minutes of the
Motion - Darrell Second – Tom
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JOURNAL #129, RESOLUTION #02-05-248
The following Resolutions were submitted for consideration and approved:
Transfer of Funds #29 – D.A.R.E.
Motion - Tom Second - Darrell
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JOURNAL #129, RESOLUTION # 02-05-249
Create New Fund #124 – Annexation Fees/Deposits
Motion - Darrell Second - Tom
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JOURNAL #129, RESOLUTION # 02-05-250
Reappoint Kevin Fackler to ADAMHS Board
Motion - Darrell Second - Tom
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JOURNAL #129, RESOLUTION # 02-05-251
No Purchase Order Request - Various
Motion - Tom Second - Darrell
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JOURNAL #129, RESOLUTION # 02-05-252
Sewer I & I Remediation Agreement – Poggemeyer Design Group
Motion - Darrell Second - Tom
Ø
JOURNAL #129, RESOLUTION # 02-05-253
Roger Reese, City Administrator,
stopped in at
Mr. Gerber presented information
regarding a soil digitalization survey currently in progress throughout
Mr. Harris requested to set a date to
open bids for a new ditch maintenance truck.
Bids will be opened at
Jim also handed out information
concerning the meeting scheduled with
Meeting adjourned at
Approved for News Release: ______________________________
Otto L. Nicely, Commissioner