04/14/03 Board of Public Works Minutes

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U997 PUBLIC AGENDA SESSION APRIL 9, 2003 The Public Agenda Session of the Board of Public Works was convened at 8:00 a.m. on April 9, 2003, by Board President Gary A. Gilot, with Mr. Carl P. Littrell present. Mr. Don Inks was not present. Also present was Board Attorney Thomas Bodnar. Board of Public Works Clerk Angela Jacob presented the Board with a proposed agenda of items presented by the public and by City staff. Board members discussed the following item(s) from that list. - Monthly Report/Safety Report - Environmental Services Mr. Jack Dillon, Environmental Services, provided the Board with the monthly report and safety report for March 2003. - Safety Report - Street/Sewer/Traffic & Lighting Mr. Sam Hensley, Street Department, provided the Board with the safety report for March 2003. - Monthly Report/Safety Report - Water Works Mr. Andy Wierzbicki, Water Works, provided the Board with the monthly report and safety report for March 2003. The Clerk was instructed to post the agenda and notify the media and other persons who have requested notice of the meeting agenda. No other business came before the Board. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the meeting adjourned at 9:15 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President �Zr��w Carl P. Littrell, Member Donald E. Inks, Member TEST: Angel K. Jacob, a erk REGULAR MEETING APRIL 14, 2003 The regular meeting of the Board of Public Works was convened at 9:33 a.m. on Monday, April 14, 2003, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. Also present was Board Attorney Thomas Bodnar. AGENDA ITEMS ADDED Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following items were added to the agenda: - Teamster Agreement, 2003-2006 - Revised Resolution No. 100-2000