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JONES PUBLIC WORKS AUTHORITY

February 5, 2008

 

Meeting was called to order at 8:10 PM     Meeting was tape-recorded

Roll Call:  Present- Ray Poland,  Randy McMillin, Matt Elerick

Absent-Roger Choate, Rusty Fields

Ray Poland chaired meeting.  M.  Elerick not feeling well.

CONSENT AGENDA

Minutes-01-15-08  Payroll 02-14-08  Purchase Ord #s4173-4188 & 4166

Motion to approve consent agenda by M. Elerick, Seconded by R. McMillin.

Yes-M. Elerick, R. Poland, R. McMillin\

CITIZENS TIME

No-One came forth

NEW BUSINESS

Report-School Fire Status

General Report- No action needed

Six Months Evaluation-Tim Weathers

Mark Pierce presented employee hire-6 month evaluation with recommendation of three percent pay increase.  R. McMillin made motion to approve increase.

M. Elerick seconded.   Yes- M. Elerick, R. McMillin, R. Poland.

Water Rate Increase

Tabled

Allied Waste-Trash Service Increase-July 1, 2008

Allied Representatives presented service increase effective July 1, 2008.

No action needed this meeting.

OLD BUSINESS

None

Remarks, Inquiries & Reports by governing board members

Notification of bidding of trash contract  to be placed on next agenda.  (to notify

Allied Waste)

Adjournment motion by R. Poland, seconded by R. McMillin.

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

Time:  8:25 PM

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