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HomeMy Public PortalAbout13 - 11/09/21 - SPECIAL SESSION • City of Greencastle 9a Lynda R. Dunbar City Hall \ �-- Clerk Treasurer One North Locust Street, P.O. Box 607 \4.-% Greencastle, Indiana 46135 ' 765.653.9211 Idunbar a(�cityofgreencastle.com Greencastle Board of Works Special Session Minutes November 9, 2021 5:00 PM Greencastle City Hall Call to Order; Roll Call A. Mayor Dory called the meeting to order at 5:00 PM; upon roll by Aubree Hiatt the following were present: William Dory, Trudy Selvia and Craig Tuggle. II. New Business A. Fire Engine Repair Motion by Trudy Selvia to replace the fire rescue truck engine with a new engine with a not to exceed amount of $32,065.45, second by Bill Dory, 3-0, motion carried. B. UV System Repair at Wastewater Plant- Special Procurement UV System needs new bulbs to perform correctly. The current system has specific bulbs and is only available from original manufacturer, therefore a sole source provider. Motion by Craig Tuggle to purchase these bulbs from the original manufacturer with a not to exceed amount of $56,333.32, second by Trudy Selvia, 3-0, motion carried. Adjournment Motion by Craig Tuggle to dismiss at 5:18 PM, second by Trudy Selvia, 3-0 motion carried. illiam A. Do , Jr., Mayor ATTEST; Ly da R. Dunbar, Clerk Treasurer-----