1. Call to order by Mayor Pollard, Invocation and Pledge of Allegiance.
2. Roll Call.
3. Approve January 17, 2023, Council Meeting Minutes.
4. For council consideration, discussion and possible approval:
a) Pay request: Brown & Roberts, Inc. for the Engineering of the Burrell’s Woods Project for $25,687.50 to be paid from MFT Funds.
b) Pay request: Brown & Roberts, Inc. for the Unsewered Communities Planning Grant for Edgewood in the amount of $15,000.00.
c) Resolution 02.07.23; Resolution to execute amendment 1 to agreement with Brown & Roberts, Inc. Water System Improvements – 2020.
d) Resolution 02.08.23; Resolution authorizing the Assistant Treasurer for the City of Carmi as a signatory on all accounts.
5. Reports and/or updates from Mayor Pollard
6. Reports from Standing Committees.
7. Business or comments from visitors.
8. The City Council will go into executive session to discuss the possible appointment of a new Chief of the Fire Department with no action to follow.
9. Adjournment
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Jeff Pollard, Mayor
