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HomeMy Public PortalAboutBOW Min. 2012 July 18 2012City of Greencastle City Hall One North Locust Street, P O. Box 607 Greencastle, Indiana 46135 765.653.9211 Idunbar(a�citvoforeencastle com Greencastle Board of Works Regular Session Minutes 4:30 P.M. Lynda R. Dunbar Clerk Treasurer July 18, 2012 Greencastle City Hall I. Call to Order; Roll Call Mayor Murray called the meeting to order at 4:30 PM; upon roll by Clerk - Treasurer Lynda Dunbar the following were present Trudy Selvia, Susan Murray and Thom Morris II Special Requests -None III. Approval of Minutes A. Motion by Trudy Selvia to approve minutes for Regular Meeting June 20, 2012 as presented, second by Thom Morris, 3 -0 motion carried. IV. Approval of Claims A. Water - Motion by Trudy Selvia to approve claims as presented second by Thom Morris, 3 -0 motion carried B. Waste Water — Motion by Trudy Selvia to approve claims as presented, second by Thom Morris, 3 -0 motion carried. V. Department Reports A. Fire Department — Bill Newgent B. Planner — Shannon Norman C. Police Department — Tom Sutherlin D. Department of Public Works — Brad Phillips E. Water &Wastewater Department — Richard Hedge F. City Attorney - Laurie Robertson Hardwick G. Park and Recreation — Rod Weinschenk VI. Old Business A. Richard Hedge gave an update on the water levels. No formal action taken VII. New Business A. Mayor Susan Murray updated the BOW on the environmental review for the streetscapes project. No formal action taken VIII. Adjournment Motion by Trudy Selvia to dismiss at 4:45 P.M., second by Thom Morris, 3 -0. Motion carried. ATTEST: R. Dunbar, Clerk Treasurer aD f\i,.,. Susan V. Murray, Mayor