CITY OF WESTFIELD, IN BoardofPublicWorks_Meeting_Agenda_07_26_2023 Wednesday, July 26, 2023 at 01:00 PM

BOARD OR COMMISSION:	Board of Public Works and Safety
MEETING DATE:	Wednesday, July 26, 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:
Minutes - June 28, 2023
Documents: June 28, 2023 Minutes

Action Item #2: Minutes - Executive Session - June 28, 2023
Documents: Minutes - Executive Session - June 28, 2023

Permit Approval

Action Item #3:
Encroachment Application – Duke Energy – 229 Roosevelt Street

Documents: Duke Encroachment Application

Contracts/Agreements

Action Item #4:
Community Bible Fellowship Church & City of Westfield – Dedication of Public Right of Way

Documents: Dedication of Public ROW

Action Item #5:
Baumgartner & Company & City of Westfield – Goods & Services Contract – 175th Street & Oak Ridge Road Intersection Improvements

Documents: Baumgartner Goods & Services Contract

Action Item #6:
Joint Use Maintenance Agreement for US 31 Totem & Signage

Documents: Maintenance Agreement for US 31 Totem & Signage

Action Item #7:
Building Moving Services - Signing Authority

Documents: Signing Authority

Consent Agenda

WPD – Approval to Hire Officer – Marek Hullinger

July Bond Information
Documents: July Bond List

Department Reports

Fire

Police
Documents: WPD June Report

Public Works