HomeMy Public PortalAbout12-22-2011THE BOARD OF PUBLIC WORKS AND SAFETY OF
THE CITY OF RICHMOND, INDIANA, DECEMBER 22, 2011
The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M.,
Thursday, December 22, 2011, in the Council Chambers at the Municipal Building, 50 North 5th
Street, Richmond, Indiana. In attendance were Board Members Dian Lawson and Tony Foster.
Vicki Robinson was not present. Also attending were Assistant City Attorney Kim Vessels,
Police Chief Kris Wolski and Rose View Transit Operations Manager Terri Quinter.
The following business was conducted:
CALL TO ORDER
Lawson called the meeting to order and noted for the minutes that two board members and legal
counsel were present.
APPROVAL OF MINUTES
Lawson made a request to the board to approve the minutes for the December 15, 2011 meeting.
Foster moved to approve with a second by Lawson. The motion was unanimously passed.
CLAIMS FOR PAYMENT
Lawson made a request to the board to approve the claims for payment for December 22, 2011 in
the amount of $435,819.07. Foster moved to approve with a second by Lawson. The motion
was unanimously passed.
RESERVED POLICE OFFICERS
A. Lawson brought to the board a request that was presented by Police Chief Kris
Wolski for the approval of the following eight (8) Reserve Police Officers:
1. Michael Emmenegger
2. Eric Murray
3. David Oakley
4. James Fields
5. Mark Harrell
6. Frank Rose
7. Scott Jackson
8. Tanner Kinsinger
Foster moved to approve with a second by Lawson. The motion was unanimously
passed. Foster then moved to authorize Vicki Robinson as the President of the Board
Board of Works Minutes
December 22, 2011
Page 2 of 2
to sign the certificates with a second by Lawson. The motion was unanimously
passed.
CONTRACTS
A. Lawson brought to the board a request that was presented by Rose View Transit
Operations Manager Terri Quinter for the approval of Contract No. 183 -2011 with
Pedro Feliciano, d /b /a Preventive Maintenance Services, to provide maintenance on
the Transit buses. Foster moved to approve with a second by Lawson. The motion
was unanimously passed.
ADJOURNMENT
There being no further business, on a motion duly made, seconded and passed unanimously. The
meeting was adjourned.
S/S Dian Lawson
Dian Lawson, Vice President
ATTEST: S/S Monica Burns
Monica Burns, Deputy Clerk