HomeMy WebLinkAbout1970 Board of Public Works1
BOARD OF
PUBLICWORKB
BOARD OF
PUBLIC WORKS
Pagel
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V7CE-CR4IRMAN: Comm:.Leary nominated Comm. Yengo as Vic0Chairman of the Board for thee:6,
ensuing year 1There were,ng,other.noMinations,'It uas.MOvdA;,secondediand carried that
tie Clerk be instructed to for Caim-Yengo a8 Vice7Chairman. The Clerk
did so -z1lich resulted in Comm. Yengo b: -!:11-1g elected as Vice-Chirman of the ,Board for the
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year. rfr77P
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SNOW CONFERENCE: By Comm. Putney
RESOLVED, that the Superintendent
Conference to. be sponsored by the
from April 5-7, 1970.
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: seconded by Comm. McGee
be authorized to attend the North American Snow .
American Public Works Association in Boston, Mass..'.
Carried._
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COMMITTEE MEETINGS: On the recommendation ofConnn. Downing action was taken with respect
!to committee meetings of the Board as follows: L1
By Comm. Downing: seconded by Comm. Yengo ��'" R �"- 1
RESOLVED, that future committee meetings of the Board shall be held under the following
"'rules and conditions:
1. That all members of the Board be notified-. meetings. L� 1
:2. That minutes of committee meetingsshall be kept.
3. That all committee meetings shall be open to the news media except when personnel:' matters
or purchase ofproperty are to be discussed. ,
--. _. Carried.
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MEETINGS: Asst. Supt. Hannan advised that the next meeting of the Board would fall on
Nov. llth, Veterans' Day, which is a legal holiday and that the Board's second meeting
in November would fall on Nov. 25th, Thanksgiving Eve.
By Comm. Putney: seconded by Comm. Leary
RESOLVED, that the Board's regular meeting scheduled for Nov. 11th be postponed until
Wednesday, Nov. 18th at 4:00 p.m.; and that the Board's regular meeting scheduled for
Nov: 25th be cancelled.
Carried.',
Alderman Robinson entered at this point in the proceedings.
BOARD OF PUBLIC WORKS
BACK INDEX
Vice -Chairman (Comm. Uengp nominated)
Snow Conference
Committee Meetings (rules and conditions)
Change in meeting date off the Board for November meeting
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MEETING DATES: By Comm. Putney: seconded by Comm. Leary ///y4d
RESOLVED, that regular meetings of the Board be held on the second. and'foiirth"?WednesdAP
of each month.during 1970 pt --4:00 p.m. in the Council Chamber at City Hall, 108 E. Green
, Carried. -,
1111 f'
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STANDING COMMITTEES DESIGNATED: By Comm. Downing: seconded by Comm. Leary
RESOLVED, that the Board hereby designates the following as Standing Committees of the
Board:,
(a) Water and Sanitary Sewers
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-,, (b) - Highways -Street Lighting -Refuse
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(c) Bridges -Creeks -Storm Drainage
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(d) Public Buildings -Public Grounds including Parks. ,,,
(e) Finance -Accounts -Capital Improvements
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(f) Parking -Traffic --Transit
Carried.
Mayor Johns then announced his appointment of the following Standing Committees for the
'year 1970:
WATER & SANITARY SEWERS
Yengo, Chmn. Putney, Vice Chmn. Downing
HIGHWAYS, STREET LIGHTING & REFUSE
McGee, Chmn. Leary, Vice Chmn. Putney
BRIDGES, CREEKS & STORM DRAINAGE
Golder, Chmn. Downing, Vice-Chmn. McGee
_PUBLIC BUILDINGS, PUBLIC GROUNDS • PARKS 7e)
Leary, Chmn. McGee, Vice Chmn. Yengo
FINANCE, ACCOUNTS & CAPITAL IMPROVEMENTS
Putney, Chun. Yengo, Vice Chmn. Golder
PARKING, TRAFFIC & TRANSIT
Downing, Chmn. Golder, Vice Chmn. Leary
,By Comm. Leary: seconded by Comm. McGee
RESOLVED,that the .Mayor's appointment of Standing Committees of the Board for 1970 be
approved.
Carried.
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