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REGULAR MEETING <br />JANUARY 10, 2005 <br />0 <br />1 <br />L <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following <br />Contractor and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Christian Wood <br />Charles Stewart Construction <br />Paul Hundt Concrete <br />BOND OF EXCAVATION <br />Nettrouer, Inc. <br />d/b/a Chuck & Sons <br />Plumbing <br />Released Effective January 10, 2005 <br />Released Effective January 10, 2005 <br />Approved December 28, 2004, <br />Pursuant to Resolution No. 100-2000 <br />Approved December 29, 2004, <br />Pursuant to Resolution No. 100-2000 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved <br />and/or released as outlined above. Mr. Littrell seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Gilot stated that he following claims were submitted to the board for approval: <br />Name <br />Amount of <br />Claim <br />Date <br />City of South Bend <br />$469,629.95 <br />December 30, 2004 <br />City of South Bend <br />$1,272,611,58 <br />January 10, 2005 <br />St. Joseph County Housing Consortium <br />$22,000.00 <br />December 21, 2004 <br />St. Joseph County Housing Consortium <br />$16,700.00 <br />December 13, 2004 <br />St. Joseph County Housing Consortium <br />$382.84 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$825.00 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$202.22 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$456.29 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$216.45 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$825.00 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$37.50 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$935.00 <br />December 16, 2004 <br />St. Joseph County Housing Consortium <br />$42,872.37 <br />December 21, 2004 <br />St. Joseph County Housing Consortium <br />$21,057.86 <br />December 14, 2004 <br />Mr. Gilot made a motion that the claims be approved and the reports as submitted be filed. Mr. <br />Inks seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:00 a.m. <br />ATE : <br />Ang a K. J c b, Clerk <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />ro"'oL% <br />An� <br />Carl . Littrell, Member <br />D nald E. Inks, Member <br />