COMMITTEE: Water/Sewer/Street & Alleys Committee

DATE: September 20, 2004

TIME: 5:30 p.m.

MEMBERS

PRESENT: Strong, Gilmour and Hermes

ABSENT: Plese and Cox

NON-MEMBERS

PRESENT: Superintendent Jeffries, Alderman Brown and Melhorn, Chief Metta and Secretary Puracchio

DISCUSSION: Water Tower

ACTION: Jeffries received a bid for $25,500 and the Company will be able to do it after the first of the year. The City will be responsible for taking down the high wires and siren. Tower can come down in a day.

Chief should have an estimate by the end of next week on the microwave communication system. Should run about $30,000.00

Alderman Brown and Melhorn will speak with Fire Department to see about the availability of the tower. Alderman Gilmour will keep communicating with Joyce Sullivan, the owner’s of the building the City wants to purchase.

Chief stated that Clennon Electric came out to assist on the placing of the electric lines once the Police Department building plans progress.

DISCUSSION: Adjournment

ACTION: Alderman Hermes made a motion and Alderman Gilmour seconded to adjourn the meeting at 6:12 p.m. All yes. Motion passed.