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[1. MINUTES]

[00:00:06]

>> THE BOARD OF PUBLIC WORKS IS NOW IN SESSION.

FIRST ITEM ON THE AGENDA IS APPROVAL FOR THE MINUTES FROM THE OCTOBER 18, 2023 MEETING. I MOVE APPROVAL.

>> SECOND. >> ALL IN FAVOR?

[2. PERFORMANCE BOND REDUCTION APPROVAL REQUEST]

>> AYE. >> THE NEXT WE HAVE PERFORMANCE BOND REDUCTION APPROVAL REQ REQUESTS.

BPW, 1112376819. I MOVE APPROVAL.

>> SECOND. >> ALL IN FAVOR?

AYE. >> AYE.

>> THE NEXT WE HAVE CONTRACTS. >> TAKE 3-A FIRST.

I MOVE APPROVAL OF 3-A. >> SECOND.

>> ALL IN FAVOR, AYE. I MOVE WE TABLE CONTRACT B.

>> SECOND. >> ALL IN FAVOR?

[3. CONTRACTS]

>> AYE. >> THE NEXT WE HAVE CONTRACT C, D, E, THROUGH M. I MOVE APPROVAL.

>> SECOND. >> QUESTIONS?

[4. REQUEST TO USE CITY STREETS/PROPERTY]

ALL IN FAVOR? >> AYE.

>> THE NEXT WE HAVE REQUESTS TO USE CITY STREETS PROPERTY, THE REQUEST TO USE CITY HALL. I MOVE APPROVAL.

[5. OTHER]

>> SECOND. >> ALL IN FAVOR?

>> AYE. >> THE NEXT WE HAVE 5-A.

IS 5-A STILL TABLED? OKAY.

WE JUST DO NOTHING WITH IT. RIGHT? SO I MOVE APPROVAL OF 5-B THROUGH I WITH ANY CONDITIONS OF

THE CITY ENGINEER BEING MET. >> SECOND.

[Additional Item]

>> ALL IN FAVOR? >> AYE.

>> THE NEXT WE HAVE TWO ADD-ONS. >> GOOD MORNING.

SERGEY GRECHUKHIN. THE FIRST ADD-ON IS BPW11-1-23-11. THAT IS A RESOLUTION SETTING CITY AND PARTICIPANT CONTRIBUTION RATES FOR THE CITY OF CARMEL HEALTH BENEFIT PLAN. THAT UPDATES ALL THE CONTRIBUTIONS FOR DEPENDENTS AND SPOUSES, ET CETERA.

THEN THE SECOND ONE IS A RESOLUTION NUMBER 11-1-2312.

THAT RESOLUTION IS UPDATING THE NO PARKING, IDLING SIGNS LIST WHICH MEANS IT ADDS CERTAIN STREETS TO THAT LIST.

AROUND CITY SCHOOLS. I WOULD BE HAPPY TO ANSWER ANY QUESTIONS IF YOU HAVE. OTHERWISE, WE RECOMMEND APPROVAL. OR ADDING THEM AND APPROVING

THEM. >> I WILL ADD THEM ON FIRST.

I MOVE WE ADD THEM ON. >> SECOND.

>> DISCUSSION? NO.

I MOVE APPROVAL. >> WE ARE JUST ADDING IT ON.

>> OH, OKAY. >> SECOND TO ADD ON.

I'M SECONDING TO ADD ON. >> OKAY.

PERFECT. I MOVE APPROVAL OF THOSE.

DISCUSSION? YOU ADDED IT ON.

>> OKAY. >> NOW I WAS GOING TO MOVE

APPROVAL. >> OKAY.

SORRY. >> DO YOU WANT TO DISCUSS?

>> NO. >> I SAW YOU WRITING.

I'M SORRY. ALL IN FAVOR? AYE.

* This transcript was compiled from uncorrected Closed Captioning.