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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting-06/28/17


Wednesday, June 28, 2017 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, June 28, 2017 at 01:00 PM
MEETING PLACE: Westfield Public Works- Large Conference Room


THE FOLLOWING AGENDA IS SUBJECT TO CHANGE AT THE DISCRETION OF THE
BOARD OF PUBLIC WORKS AND SAFETY


AGENDA ITEMS


Meeting Minutes Consideration for Approval

Action Item #1:
Minutes - May 24, 2017
Documents: May 24, 2017 Meeting Minutes


Bid Approval


Construction Standards & Specifications Changes


Change Orders


Contracts/Leases

Action Item #2:
Signing Authority - City of Westfield & The Etica Group re: 161st Street and Union Street Roundabout Contract Amendment to Add Environmental Services
Documents: Signed Contract Amendment | Signing Authority


Agreements and/or Memorandum of Understanding (MOU)

Action Item #3:
Rainbow Childcare RIF Payment Installment Agreement
Documents: Rainbow RIF Installment Agreement

Action Item #4:
Conflict of Interest - Dennis Everitt
Documents: COI Everitt


Consent Agenda

Sheffield Park Impact Fee Assignment
Documents: Assignment Agreement

ESU Expedition Disposal - WPD
Documents: Expedition Disposal

June Bond Information
Documents: June Bond Information


Department Reports

Fire
Documents: WFD May Report

Police
Documents: WPD May Report

Public Works
Documents: WPW Report

Grand Park