CITY OF WESTFIELD, IN Board of Public Works and Safety Meeting Agenda - 1/25/23 Wednesday, January 25, 2023 at 01:00 PM

BOARD OR COMMISSION:	Board of Public Works and Safety
MEETING DATE:	Wednesday, January 25, 2023 at 01:00 PM
MEETING PLACE:	Westfield City Hall- Assembly 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 Minutes from 12/21/22
Documents: Minutes December 21, 2022

Contracts/Agreements

Action Item #2:
City of Westfield & H&N Outdoor Services –Low Profile Landscape Maintenance Contract– 2023 Addendum

Documents: H&N Outdoor Services 2023 Addendum

Action Item #3:
City of Westfield & GAI Consultants – Professional Engineering Services - Cherry Street Bridge Preliminary Scope and Design Proposal
Documents: Cherry Street Bridge Proposal

Action Item #4:
City of Westfield & Esler Properties, LLC - Settlement Agreement & Release

Documents: Settlement Agreement

Permit Approval

Action Item #5:
Encroachment Permit – Duke Energy – 231 E. 161st Street
Documents: Encroachment Application

Consent Agenda

January Bond Information
Documents: January Bond List

Department Reports

Fire
Documents: WFD 2022 Year End Report

Police
Documents: WPD December Report

Public Works