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JONES PUBLIC WORKS AUTHORITY

September 18, 2007

 

Meeting was called to order at 9:00 PM   Meeting was tape-recorded

Roll Call:  Present-Matt Elerick, Roger Choate, Randy McMillin, Ray Poland, Rusty Fields   Quorum was declared

CONSENT AGENDA

Minutes-09-04-07,  Payroll-09-20-07,  Purchase Ord #s 3766-3779

R. Poland made motion to approve consent agenda. M. Elerick seconded.

Yes- M. Elerick, R. Poland, R. Choate, R.Fields, R. McMillin

CITIZENS TIME

No-One came forth

NEW BUSINESS

Certified C Licenses-W & WW – Tim Weathers (Pay Increase)

Board was advised that Tim Weathers has passed recertification testing for C Licenses-W & WW.  He has D Licenses also which will entitle him to .50 hour  for D’s plus .75 per hour for C’s for a total of $2.50 per hour increase.

R. Poland made motion to approve $2.50 per hour increase. M. Elerick seconded.

Yes- M. Elerick, R. Choate, R. Poland, R. Fields, R. McMillin

B License- WW – Paul Lay & Mark Pierce (pay increases)

Board was advised that Paul Lay & Mark Pierce passed their B License

Test. This will entitle them to $1.00 per hour increase.  R. Poland made motion to approve pay increase.  M. Elerick  seconded.  Yes- M. Elerick, R. Choate,

R. Poland, R. Fields, R. McMillin.

Open bids-Move Gas Lines-Hiwassee & Britton

It was noted this was also bid last February.  One Bid received this meeting.

M. Elerick opened bid from Harrison (formerly Emerald).  Amount if $18.800 for entire project.  After Discussion, R.Poland made motion to accept Harrison bid, to start project ASAP.  R. McMillin seconded .  Yes- M. Elerick, R. Choate, R Poland, R. Fields, R. McMillin

OLD BUSINESS.

Gas Purchase Bids

No Action

Remarks, Reports & Inquiries by governing board members

Adjournment motion by R. Poland  seconded by R. Choate Yes- M. Elerick, R. Choate, R. Poland, R. Fields, R. Mcmillin.             Time: 9:20 PM

 

 

 

Jones Board of Trustees

Page Two

September 18, 2007

 

CLAIMS

           Payroll-09-20-07……  7584.26

 3162 …………….              .00

 2163  Clearwater….                5708.36

3164   Municipal Industries..   3183.08

3165   Water Products…..       358.74

3166   Phillips 66………         1105.64

3167   City-County Health…  388.00

3168   Capital One Bank…..     49.00

3169   Ron’s Auto………..       40.00

3170   B&B Auto………...      4406.47

3171   First State Bank…..       44.06

3172  Harringtons Auto…        10.00

3173  Void………………             .00

3174  Bob Howard Chrysler.  476.95

3175  Yale Uniforms………   309.20

3176  Tim Weathers……….     19.20

3177  DEQ…………………     40.00

3178  IRS………………….    580.21

3179  PEBSCO……………    131.50

3180  ONG……………           1796.74

3181  Sak’N’Go……….         157.86

 

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____________________                   _____________________

Mayor                                                   Town  Clerk

 

Presented to Board of Trustees for approval on___________2007

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