THE MINUTES OF THE MEETING OF THE BOARD OF PUBLIC WORKS

May 11, 2021

A special meeting of the Board of Public Works was held on May 11, 2021 at 7:30 pm in the City Council Chambers. Those in attendance were President John Neer, Vice President Brian Terry, Board Member David Ausmus, Board Member David Wilt, General Manager Stephanie Wilson, Mayor James “Talt” Holman, City Administrator Avis Marshall and City Clerk Mary Lou Craigg.  Also present were City Councilmen Anthony Petre, Richard Schlanker, Ernie Lea, Caleb Dwiggins, Chris Walk, and Jerold Carr. Additional guests included Sue Goulder from Macon County Economic Development and Cindy Hultz from the Mark Twain Regional Council of Governments.

President John Neer called the meeting to order at 7:30 pm and immediately made a motion, seconded by Board Member David Wilt, to go into executive session regarding Leasing, Purchase, or Sale of Real Estate (Rs.MO.610.021(2)).  The votes were as follows: John Neer, yea; Brian Terry, yea; David Ausmus, yea; and David Wilt, yea.   Board Member Davis Ausmus left the meeting prior to discussion beginning.

When the open meeting reconvened at 8:40 pm, a motion was made by President John Neer, seconded by Vice President Brian Terry, to adjourn the meeting.  The motion passed with three votes for and none against.