Jul 07 2016

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June 20, 2016 Special Town Council Meeting Minutes

Filed under Town Minutes

 MINUTES OF

TOWN OF NORTH SALEM

SPECIAL MEETING

JUNE 20, 2016

 

  1. CALL MEETING TO ORDER:

The June 20, 2016 Special Meeting of Town of North Salem Council  was called to order by Council President Mike Selch at 6:00 pm.

 

  1. ROLL CALL:

Mike Selch, President – Present     ____________________

Rebecca Compton, Vice President – Present    ____________

Mike Russell, Member – Present   ____________________

 

Also in attendance were Harold Blake – Town Attorney; Mark Basham – Water/Street Superintendent; and Eric Wathen – Banning Engineering.

 

  1. PURPOSE OF MEETING:

This special meeting was called to discuss the proposed contract from Banning Engineering regarding the development of a Pavement Asset Management Plan and INDOT grant application (application deadline is July 29th).

 

After much discussion, Rebecca made a motion to accept the updated proposal from Banning; Mike R. seconded; motion passed unanimously.  Eric will get with Mark next week to start the process and will have information available at the July Council Meeting.  Beth will scan and email Eric the signed contract.

 

  1. ADJOURNMENT:

There being no further business, the meeting adjourned at 6:46 pm.

 

Attest:

 

 

 

____________________________________

Beth Russell

Clerk-Treasurer

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