01/09/06 Board of Public Works Minutes

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~~~ PUBLIC AGENDA SESSION JANUARY 5, 2006 The Public Agenda Session of the Board of Public Works was convened at 10:33 a.m. on January 5, 2006 by Board President, Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks 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. ' -Safety Reports, Department of Public Works Mr. Sam Hensley, Street Department; Mr. John Machowiak, Central Services; Mr. Andy Wierzbicki, Water Works; and Mr. Jack Dillon, Environmental Services, were present and submitted their respective Safety Report for December 2005. - Monthly Reports, Department of Public Works Mr. Andy Wierzbicki, Water Works, and Mr. Jack Dillon, Environmental Services, presented their respective Monthly Report for December 2005. 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. The meeting adjourned at 11:33 a.m. BOARD OF PUBLIC WORKS j~~ Gary A. Gilot, President ~ G~~ Carl P. Littrell, Member Donald E. Inks, Member ATTEST: ~^ ~ ':.._.. Angela K. Jacob, Clerk REGULAR MEETING JANUARY 9, 2006 The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, January 9, 2006 by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. Also present was Attorney Shawn Peterson. Board Attorney Thomas Bodnar was not present. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the minutes of the regular meeting of the Board held on December 27, 2005 were approved.