THE MINUTES OF THE MEETING OF THE BOARD OF PUBLIC WORKS
November 14, 2022
The special meeting of the Board of Public Works was held on November 14, 2022 at 5:00 pm in the City Council Chambers. Those in attendance were President Brian Terry, Vice President David Ausmus, Board Member Scott Lucas, General Manager Stephanie Wilson, Mayor Anthony Petre, City Councilman Caleb Dwiggins, and City Councilman Steve Iwanowicz. Board Member David Wilt was absent.
President Brian Terry called the meeting to order at 5:00 pm.
Regarding Approval of Minutes from prior Board Meetings, Vice President David Ausmus made a motion, seconded by Board Member Scott Lucas, to approve the minutes from the November 7, 2022 meeting. The motion carried with three votes for and none against.
Under old business, additional expenses were added to the 2023 Budget for Macon Municipal Utilities previously approved on November 7, 2022. Discussion was held regarding an additional expense of $34,284.00 for one-third cost sharing of expenses for the City Attorney and Code Enforcement positions with the City of Macon, Missouri. Once discussion was complete, Vice President David Ausmus made a motion, seconded by Board Member Scott Lucas, to approve the 2023 budget as adjusted and present it to the City Council for approval. The motion carried with three votes for and none against.
A motion was made by Board Member Scott Lucas, seconded by Vice President David Ausmus to adjourn the meeting. The motion passed with three votes for and none against. The meeting adjourned at 5:13 pm.