[1. MINUTES]
[00:00:06]
>> BOARD OF PUBLIC WORKS IS NOW IN SESSION.
FIRST ITEM IN THE AGENDA IS APPROVAL OF THE MINUTES FROM THE OCTOBER 5 REGULAR MEETING. FOR APPROVAL.
[2. BID OPENING]
>> SECOND. >> NEXT IS A BID OPENING FOR BROOKSHIRE GOLF COURSE CELLULAR TOWER AND EQUIPMENT BUILDING ADDITION TO DO YOU HAVE ANY BIDS?
>> THERE ARE NO BIDS. >> WE WILL MOVE ON TO THE NEXT
[3. PERFORMANCE BOND RELEASE / REDUCTION APPROVAL REQUESTS]
ONE. WE HAVE TWO PERFORMANCE BOND RELEASES. RESOLUTION BPW 10-19-22-02 AND RESOLUTION RESOLUTION BPW 10-19-22-03.I MOVE APPROVAL. >> SECOND ALL IN FAVOR, PLEASE
[4. CONTRACTS]
SAY AYE. >> NEXT WE HAVE CONTRACTS A
[5. REQUEST TO USE CITY STREETS/PROPERTY]
>> SECOND. >> NEXT WE HAVE REQUESTED TO USE CITY STREETS AND PROPERTY A THROUGH F.
[6. OTHER]
>> NEXT WE HAVE OTHER. A THROUGH QMAC LIT -- A THROUGH L. WINDSOR I MOVE APPROVAL OF A AND
B. >> SECOND ALL IN FAVOR, PLEASE SAY AYE. THE NEXT IS C6 AND D RESOLUTION FOR ANNUAL INSURANCE RATES AND REQUEST FOR REMOVAL OF EMPLOYEE HEALTH BENEFITS. I MOVE APPROVAL OF C AND D.
>> SECOND ALL IN FAVOR, PLEASE SAY AYE.
NEXT WE HAVE SIX E THROUGH L AND I MOVE APPROVAL WITH ANY CONDITIONS OF THE CITY ENGINEER BEING MET.
[Additional Item]
>> SECOND ALL IN FAVOR, PLEASE SAY AYE.
NEXT WE HAVE AN AD ON. RESOLUTION 10192207.
DID YOU WANT TO SAY ANYTHING? WE ADD ON RESOLUTION BPW IN ARTS GRANT PROGRAM AGREEMENTS BETWEEN THE CITY OF CARMEL AND THE CARMEL JAZZ FESTIVAL IN THE AMOUNT OF $15,000 THE GRANT WILL PROVIDE VENUE DEPOSITS FOR THE AUGUST 2023 EVENT SCHEDULE.
I MOVE APPROVAL. >> ADDED ON SECOND ALL IN FAVOR, PLEASE SAY AYE. NEXT I MOVE APPROVAL.
>> SECOND. >> ALL IN FAVOR, PLEASE SAY AYE.
WE HAVE NOTHING ELSE WE ARE ADJOURNED.
THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.