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HomeMy WebLinkAbout1976-05-17 Board of Public Works Minutes May 17, 1976 Meeting of the Board of Public Works opened at 7: 15 P . M. at the Reading Memorial High School . Present were Chairman Russell , Secretary Dustin, Board Members, Blood, Price and Botka and Superintendent Louanis. Minutes of the meetings of April 26, May 3 and May 10 were accepted as written. The Board reviewed the bids for Cleaning, Redeveloping and Backflushing Existing Gravel Wells No. 13 and 15• Following a discussion of the problems involved it was moved, seconded and voted to award Contract 76-9 for Cleaning, Redeveloping and Backflushing Existing Gravel Wells to D. L. Maher in the amount of $11 ,766.00 subject to the condition that a proper performance bond be furnished and to the Board 's ability to obtain a transfer of $12,000 from the Reserve Fund to pay for this service. The Board signed the request form for a transfer from the reserve ' funds in the amount of $12,000 to the Water Maintenance and Oper— ating Expense Account. The Board signed the Pay Roll for the period ending May 16 and the Bill Roll dated May 21 , 1976. It was moved and seconded to go into Executive Session to discuss labor negotiations and its affect on the Public Works Budget and not to return to open session. Roll call vote as follows: Mr. Dustin Yes Mr. Blood Yes Mr. Price Yes Mr. Botka Yes Mr. Russell Yes Meeting adjourned at 7:25 P . M. R pectfully submitted, ecretary