2-13-2017 7 p.m.
Pledge to the Flag
Accept the minutes for the regular meeting held on January
23, 2017
VISITORS: Tim Steedman, Principal, Hunt Engineers,
Architects, & Land Surveyors Ali
Williams, Project Engineer, Hunt Engineers, Architects, & Land
Surveyors
MAYOR’S BUSINESS:
1. Motion to
accept Mayor’s appointment of The Citizen Advisory Tree Board Committee
Members: Oak Duke (12-2017), Linda Pullman (12-2018), Eva Thompson (12-2018),
Susan Duke (12-2019) and Walter Gardner (12-2019) with expiration dates the
first Monday at noon coinciding with the official annual year.
TRUSTEES’ BUSINESS:
COLE:
1. 2017-2018
Budget Update
2. Acceptance
and approval of the vouchers as listed in the Abstract of Vouchers dated
February 13th, 2017
3. Acceptance
and approval of the Treasurer’s Report for January, 2017
4. Acceptance
and approval of the Financial Report for January, 2017
HERMAN:
1. Waste Water Treatment Plant Project
Update
2. Wellsville
High School Graduation - Special Event Form
KETCHNER:
1. Burrous
Building Update
2. Hunt
Engineer presentation regarding the WTP study report we received comment on
during the public hearing at 6:45 (introduction by Bill Whitfield).
FAHS:
1. WPD Labor
Agreement Update (Executive Session)
POLICE DEPT:
1. Request
approval of the 2017 STOP DWI Agreement
DPW:
1. Award Water
Treatment Plant Chemical bids to –
2. Award Ferric
Chloride bid to –
3. Award
General Line Construction Materials bid to -
ATTY:
1. None to
report
TREASURER:
1. Request
executive session for contractual matter.
