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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting- 10/25/17


Wednesday, October 25, 2017 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, October 25, 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:
Approval of October 9, 2017 Minutes - Special Meeting
Documents: Minutes - October 9, 2017


Bid Approval

NONE


Construction Standards & Specifications Changes

NONE


Change Orders

NONE


Contracts/Leases

NONE


Agreements and/or Memorandum of Understanding (MOU)

Action Item #2:
SMG Education Credit
Documents: Westfield Stormwater Utility Credit Manual | Education Credit Application

Action Item #3:
Grant of Easement - City of Westfield & Duke Energy Indiana, LLC
Documents: Grant of Easement

Miscellaneous

Action Item #4:
WPD - Approval to Hire Three Applicants Upon Completion of Conditional Requirements


Consent Agenda

October Bond Information
Documents: October Bond Information


Department Reports

Fire
Documents: WFD September Monthly Report

Police
Documents: WPD September Monthly Report

Public Works