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PUBLIC AGENDA SESSION <br />Ms. Kim Thompson, Environmental Services, informed the Board this old agreement <br />with New Carlisle for pretreatment and wastewater services from the City is being looked <br />at to ascertain if both parties are holding up the required terms of the agreement. She <br />noted the regulatory authority issues updates and they want to make certain the terms of <br />the agreement are addressing these updated issues also. <br />The Clerk was instructed to post the agenda and notify the media and other persons who have <br />requested notice of the meeting agenda. No other business came before the Board. The meeting <br />adjourned at 12:28 p.m. <br />4 <br />Gary A. Gilot, President <br />Q,6nald E. Inks, Member <br />Carl P. Littrell, Member <br />ATTEST: <br />Linda M. Martin, Clerk <br />REGULAR MEETING JANUARY 25, 2010 <br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, <br />January 25, 2010, by Board President Gary A. Gilot, with Board Members Donald E. Inks and <br />Carl P. Littrell present, Also present was Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of the <br />Agenda Session, Regular Meeting and Claims Meeting of the Board held on January 7, 2010, <br />January 11, 2010, and January 18, 2010, were approved. <br />OCE Document Printing Systems <br />4245 Megan Beehler Court <br />Z") <br />South Bend, Indiana 46628 <br />