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Meeting Agenda

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Announcements & Public Comments
  4. Consent Agenda
    1. Approval of Minutes for June 17, 2024
      Documents: Board of Works Minutes 06/17/24
    2. Approval of Claims
  5. Old Business
    1. Request Board action on proposed conversion of street lights to LED through agreement with Duke Energy - City Engineer Mark Richards
      Documents: LED Conversion Agreement
  6. New Business
    1. Retiree Service Weapon: James Hoeing - Deputy Chief Scott Summers
      Documents: General Rules of Operation
    2. Request approval and execution of Change Order 01 - FINAL for the North Main Street Pavement Marking Project - Assistant City Engineer Matt McElroy
      Documents: Change Order 01 - FINAL/Final Balancing Quantity Tracking Sheet
    3. Request approval and execution of Access Agreement between City of Franklin and Amphenol Corporation for installation of a monitoring well on City property - City Engineer Mark Richards
      Documents: Access Agreement
    4. Request approval and execution of Change Order 01-FINAL for the Crowell Street Parking Project - City Engineer Mark Richards
      Documents: Change Order 01-FINAL
    5. To obtain the Mayor's signature on sponsor MOU's for 2024 - Parks Department Superintendent Chip Orner
      Documents: Sponsorship List
  7. Other Business
    1. Request to file liens on unkempt property - Mayor Barnett
      Documents: Property Addresses
  8. Department Reports
  9. Adjournment