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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting- 02/01/12


Wednesday, February 01, 2012 at 03:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, February 01, 2012 at 03:00 PM
MEETING PLACE: Westfield City Hall- Large Conference Room


AGENDA ITEMS

Meeting Minutes Consideration for Approval

Action Item #1: December 8, 2011
Documents: Minutes 12-8-11

Presentations

Utility Rate Adjustment

Ordinances or Resolutions None

Quote Approval None

Bid Approval None

Construction Standards & Specifications Changes None

Performance and/or Maintenance Bond Releases

Action Item#2:Performance Bond Release: Centennial South (Streets, Water, Sanitary, Storm, Sidewalk, Erosion Control) Noblesville Block Grant Maintenance Bond Acceptance: Centennial South (Streets, Water, Sanitary, Storm, Sidewalk, Erosion Control) Maintenance Bond Release: Maple Village a.k.a. Sonoma (Streets, Water, Sanitary, Sidewalk)
Documents: Bond Releases/Bond Acceptance

Change Orders

Action Item #3: Village Park TIF (Related Document to be Posted Soon)

Contracts/Leases None

Agreements/Memorandum of Understanding (MOU) None

Consent Agenda

Action Item #4: Approval of Sworn Police Officer Position

Action Item #5: Conflicts of Interest
Documents: Conflict of Interest

Department Reports

Fire
Documents: WFD Report

Informatics
Documents: WID Report

Parks and Recreation
Documents: WPRD Report

Police
Documents: WPD Report

Public Works
Documents: WPWD Report