HomeMy WebLinkAbout08-11-2022 Board of Public Service
REGULAR MEETING OF
BOARD OF PUBLIC SERVICE
August 11, 2022
PRESENT: Thomas Hickson, John Krohn, Nancy Mahlow, Samara Morgan, Jason Wilkes,
and Ronald Wilson
ABSENT: None
STAFF: Carl Denison, and Andrew Kilpatrick
VISITORS: None
1) CALL TO ORDER:
Chair Hickson called the meeting to order at 11:38 a.m., at Fleet Services.
a. Roll Call
b. Excused Absences:
2) ADJUSTMENTS/APPROVAL OF THE AGENDA:
Chair Hickson requested approval of the agenda, Mr. Wilson moved, Ms. Mahlow seconded,
MOTION CARRIED UNANIMOUSLY, to approve the agenda.
3) APPROVAL OF BOARD MINUTES:
June 9, 2022
Chair Hickson requested approval of the minutes, Ms. Mahlow moved, Mr. Wilkes seconded,
MOTION CARRIED UNANIMOUSLY, to approve the minutes as submitted.
4) CITIZEN COMMENTS ON AGENDA ITEMS: None
5) ACTION ITEMS:
Proposed Lansing Board of Public Service Budget Priorities Resolution FY23-24. After
discussion, Mr. Wilkes moved, Mr. Krohn seconded, MOTION CARRIED
UNANIMOUSLY, to approve Board Resolutions for FY23-24.
6) REPORT OF OFFICERS:
Fleet Services Division: A written report was distributed.
Mr. Denison gave a brief overview of the report. Discussion and questions followed.
Public Service Board Page 2
August 11, 2022
7) DIRECTOR’S REPORT:
Director Kilpatrick reported on the following: 2-way street conversion, River Trail/road
construction, CSO separation, non-motorized plan, and energy improvement at WWTP.
8) UNFINISHED BUSINESS: Snow Ordinance and clarifying details on hold
9) NEW BUSINESS: None
10) COMMUNICATIONS AND INFORMATION ITEMS: None
11) ITEMS FOR THE SUSPENSION OF THE RULES: None
12) PUBLIC COMMENTS ON NON-AGENDA ITEMS: None
13) ADJOURN:
The meeting adjourned at 12:36 p.m. for tour of Fleet Services
Respectfully submitted by,
Janette Tate, Recording Secretary