HomeMy WebLinkAbout09-08-2022 Board of Public Service
REGULAR MEETING OF
BOARD OF PUBLIC SERVICE
SEPTEMBER 8, 2022
PRESENT: Thomas Hickson, and Ronald Wilson
ABSENT: John Krohn, Nancy Mahlow, Samara Morgan, and Jason Wilkes
STAFF: Jeremiah Kilgore, and Andrew Kilpatrick
VISITORS: Elaine Fischoff
1) CALL TO ORDER:
Chair Hickson called the meeting of the whole to order at 11:34 a.m., at Operations and
Maintenance/CART Division.
a. Roll Call
b. Excused Absences: John Krohn, Nancy Mahlow, Samara Morgan, and Jason Wilkes
2) ADJUSTMENTS/APPROVAL OF THE AGENDA:
Without a quorum, no approval was required.
3) APPROVAL OF BOARD MINUTES:
August 11, 2022
Without a quorum, moved to next month’s meeting.
4) CITIZEN COMMENTS ON AGENDA ITEMS: None
5) ACTION ITEMS:
6) REPORT OF OFFICERS:
Operations and Maintenance/CART Division: A written report was distributed.
Mr. Kilgore gave a brief overview of the report. Discussion and questions followed.
7) DIRECTOR’S REPORT:
Director Kilpatrick reported on the following: board budget priorities were accepted, CSO
separation, paving projects wrapping up, department vacancies, and road repair
planning/coordination.
Public Service Board Page 2
September 8, 2022
8) UNFINISHED BUSINESS:
Snow Ordinance and clarifying details discussion. Chair Hickson will reach out to the board
to bring forth solutions for parking on the street during snow events, to the next meeting.
9) NEW BUSINESS: None
10) COMMUNICATIONS AND INFORMATION ITEMS:
Ms. Fischoff announced she is a Sustainability Commission Member and discussed their
interests. She requested that the Sustainability Members be invited to the next board meeting.
11) ITEMS FOR THE SUSPENSION OF THE RULES: None
12) PUBLIC COMMENTS ON NON-AGENDA ITEMS: None
13) ADJOURN:
The meeting adjourned at 12:31 p.m. for tour of Operations and Maintenance
Division/CART
Respectfully submitted by,
Janette Tate, Recording Secretary