Tuesday January 7, 2014 at 7:00 PM at the
Goodman City Hall
1. Call the meeting to order at 7:00 PM.
2. Discuss and approve the minutes from the regular Board meeting held on December 17, 2013 and from the budget meetings held on December 16, 2013 and December 30, 2013.
3. Acknowledge Cory Knight from the Goodman Locker Plant.
4. Citizens business.
5. Begin business section of the meeting starting with unfinished business:
1. Discuss the Jesse Brewington Property at 119 S. First Street. Open and decide on bids for the property cleanup
6. New Business:
1. Discuss and vote on first reading of Bill # 2014-441 for Ordinance #2014-451 approving an increase on the minimum water rate from $13.50 to $14.00.
2. Discuss and vote on first reading of Bill # 2014-442 for Ordinance #2014-452 approving an increase on the minimum sewer rate from $12.28 to $12.78.
3. Discuss and vote on first reading of Bill # 2014-443 for Ordinance #2014-45 approving an increase on the minimum water rate from $13.50 to $14.00.
7. Department heads:
a. Chief Drake.
b. David Brodie-
c. Denis Kolb.
d. Dawn Bunch – Monthly report in packets.
e. Paula Brodie – note that the signups for open Board positions will be from December 17,2013 until January 21, 2014. Positions open will be Northward Alderperson (Calvin Wilson), Southward Alderperson (Keith Kohley) and Municipal Judge (Clyde Davidson).
8. Vote to approve the bills in the amount of $47,518.27 including transfers.
9. Adjourn the meeting.