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HomeMy WebLinkAbout1968-01-15 Board of Public Works Minutes itJANUARY 15, 1968 MEETING OF THE BOARD OF PUBLIC WORKS OPENED AT 7:45 P.M. IN ROOM 16, MUNICIPAL BUILDING . PRESENT WERE CHAIRMAN HODGKINS, BOARD MEMBERS COCHRANE AND KENNEY. MR. COCHRANE MOVED, MR. KENNEY SECONDED AND IT WAS VOTED TO APPROVE THE MINUTES OF THE PREVIOUS MEETING AS WRITTEN. READ NOTE FROM THE SUPERINTENDENT WITH REFERENCE TO SALARIES AND HIS SUGGESTION THAT THE BOARD PROCEED ON THE BASIS OF THE EXISTING SYSTEM AND PROPOSE A SCHEDULE OF MINI- MUMS AND MAXIMUMS PLUS A LIST OF EMPLOYEES AND SALARIES TO THE PERSONNEL BOARD. MR. COCHRANE MOVED, MR. KENNEY SECONDED AND IT WAS VOTED TO AUTHORIZE Na. HODGKINS TO MEET WITH THE SUPER- INTENDENT AS EARLY AS POSSIBLE AND PREPARE A SCHEDULE FOR PRESENTATION TO THE BOARD NEXT MONDAY. READ REPORT FROM MR. WELCH ON THE SIDEWALK PLOW- ING. IT WAS ACCEPTED AS A POINT OF INFORMATION. READ LETTER FROM STATE DEPARTMENT OF PUBLIC WORKS WHICH STATED THAT THE DEPARTMENT HAS MADE A TENTATIVE GRANT, CONTINGENT UPON LEGISLATIVE APPROPRIATION AND LOCAL ACTION 1 FOR HIGHWAY PURPOSES IN READING UNDER THE PROVISIONS OF CHAPTER 90, AS FOLLOWS: PROJECT STATE TOWN COUNTY HAVERHILL STREET $18, 800 $9, 300 $9, 300 MAINTENANCE 1, 500 1, 500 1, 500 IT WAS ACCEPTED AS A POINT OF INFORMATION. THE BOARD SIGNED THE FOLLOWING : BILLROLL DATED JANUARY 12 PAYROLL FOR THE PERIOD JANUARY B THROUGH JANUARY 12 CONTRACT FOR CONSTRUCTING NORTHEAST TRUNK SEWER, ETC. J. D 'AMIco, INC. MEETING ADJOURNED AT 8:30 P.M. RESPECTFULLY SUBMITTED, ! +� T RE4�