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0212 <br />PUBLIC AGENDA SESSION JUNE 23, 2005 <br />The Public Agenda Session of the Board of Public Works was convened at 9:03 a.m. on <br />Thursday, June 23, 2005, by Board Member Carl P. Littrell with Mr. Donald E. Inks <br />present. Board President Gary A. Gilot was not present. Also present was board <br />Attorney Thomas Bodnar. Board of Public Works Clerk Angela Jacob presented the <br />Board with a proposed agenda of items presented by the public and by City Staff. <br />Board members discussed the following item(s) from that list. <br />- Certificate of Substantial Completion — Secondary Treatment Plant — Thieneman <br />Construction <br />Mr. Patrick Henthorn, Environmental Services, stated the documentation is being <br />forwarded to him. This item will be on the June 27 agenda, if the documentation <br />is received by Environmental Services. <br />- Award Quotation — Professional Services - LaSalle Park Soil Testing <br />Mr. David Fecteau and Mr. Marco Mariani, Community and Economic <br />Development, stated the two lowest bidders were not responsive. Mr. Jason Durr, <br />P.E., assisted in reviewing the quotations and concurred. <br />The Clerk was instructed to post the agenda and notify the media and other Persons who <br />have requested notice of the meeting agenda. No other business came before the Board. <br />The meeting adjourned at 10:30 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />( 0A_ �8/ <br />Carl P. Littrell, Member <br />AL'JJ Z_- (�� <br />Donald E. Inks, Member <br />ATTEST: <br />rl/t`, <br />Angela k acob, Cle <br />REGULAR MEETING JUNE 27, 2005 <br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on <br />Monday, June 27, 2005, by Board President Gary A. Gilot, with Carl P. Littrell and Mr. <br />Donald E. Inks Present. Also present was board Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell, and carried, the minutes of <br />the public agenda session and the regular meeting of the Board held on June 9 and June <br />13, 2005 were approved. <br />�l <br />1 <br />1 <br />