CITY OF ATTICA

BOARD OF WORKS AND SAFETY

DECEMBER 3, 2002

The Board of Works and Safety met on the 3^rd day of December 2002 at city hall at 5:30 p.m. Members present: Mr. Duane Roderick, Mrs. Kay Gustus, Mr. Tom O’Connor, Mr. Deon Swift and Mrs. Nancy Mitchell.

APPROVAL OF MINUTES

Minutes of the regular session held on November 19, 2002 were approved as prepared on a motion by Mr. Roderick, seconded by Mrs. Gustus. All ayes.

UNFINISHED BUSINESS

City Attorney Tom O’Connor reported he is still working with the insurance company regarding the Dicken’s property on Third Street. The insurance company has referred Mr. O’Connor to their attorney.

CLAIMS

Claims, in the amount of $81,803.49 as shown by the claims and allowance docket, were presented to the board. Mrs. Gustus made a motion to pay the claims, seconded by Mr. Roderick. All ayes.

MISCELLANEOUS

Mayor Swift reported to the board that Mrs. Joe Riley, Sr. has donated Riley ball diamond, in the memory of her husband, to the city on the condition it remain a park for the youth in the future. The mayor wished to publicly thank Mrs. Riley on behalf of the city.

ADJOURNMENT

There being no further business to be brought before the board, Mrs. Gustus made a motion to adjourn, seconded by Mr. Roderick. All ayes.

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Deon H. Swift, II, Mayor

ATTEST:

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Nancy Jo Mitchell, Clerk/Treasurer