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HomeMy WebLinkAbout11-10-2022 Board of Public Service REGULAR MEETING OF BOARD OF PUBLIC SERVICE November 10, 2022 PRESENT: Thomas Hickson, John Krohn, Nancy Mahlow, Samara Morgan, Jason Wilkes, and Ronald Wilson ABSENT: None STAFF: Andrew Kilpatrick, and Nicholas Montry VISITORS: None 1) CALL TO ORDER: Chair Hickson called the meeting to order at 11:33 a.m., at the Wastewater Treatment Plant. a. Roll Call b. Excused Absences: 11:35 a.m. Ms. Morgan and Mr. Krohn arrived. 2) ADJUSTMENTS/APPROVAL OF THE AGENDA: Chair Hickson requested approval of the agenda, Ms. Mahlow asked for an addition Mr. Wilson moved, Ms. Mahlow seconded, MOTION CARRIED UNANIMOUSLY, to approve the agenda as with the addition. 3) APPROVAL OF BOARD MINUTES: October 13, 2022 Chair Hickson requested approval of the minutes, Ms. Mahlow moved, Mr. Wilson seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes as submitted. 4) CITIZEN COMMENTS ON AGENDA ITEMS: None 5) ACTION ITEMS: None 6) REPORT OF OFFICERS: Fleet Services Division: A written report was distributed. In Mr. Denison absence, Director Kilpatrick gave a brief overview of the report. Discussion and questions followed. Business, Permits, and Technology Division: A written report was distributed. Mr. Montry gave a brief overview of the report. Discussion and questions followed.