Laserfiche WebLink
0227 <br />1 <br />'PUBLIC AGENDA SESSION JULY 7, 2005 <br />The Public Agenda Session of the Board of Public Works was convened at 9:00 a.m. on <br />Thursday, July 7, 2005, by Board President Gary A. Gilot with Board Members Donald <br />E. Inks and Carl P. Littrell present. Also present was board Attorney Thomas Bodnar. <br />Board of Public Works Clerk Angela Jacob presented the Board with a proposed agenda <br />of items presented by the public and by City Staff. <br />Board members discussed the following items) from that list. <br />- Safety Reports <br />Mr. Ed Curan and Mr. John Machowiak, Central Services; Mr. Patrick Henthorn, <br />Environmental Services; and Mr. Bob Krol and Mr. John Wiltrout, Water Works, <br />presented their respective safety report. Mr. Krol and Mr. Wiltrout also presented <br />the performance budget for Water Works. <br />- Monthly Reports <br />Mr. Patrick Henthorn, Environmental Services; and Mr. Bob Krol and Mr. John <br />Wiltrout, Water Works, presented their respective monthly report. <br />- Change Order and Certificate of Substantial Completion — Secondary Treatment and <br />Miscellaneous Plant Improvements — Wastewater Treatment Plant <br />Mr. Patrick Henthorn, Environmental Services, stated the final Change Order was <br />a decrease. In addition, the final paperwork will be submitted. <br />- Security Contract — Gate Security — Studebaker Demolition <br />Mr. Andy Laurent, Community and Economic Development, stated this security <br />is necessary for this site. Recent fires have occurred at the site, and the Police <br />Department have assisted in patrolling the area. <br />- Opening of Bids — Hoosier Tank Building Demolition <br />Mr. Jason Durr, Engineering, stated the bid opening will be postponed, and the <br />project will be re -advertised. <br />- Change Order/Project Completion Affidavit — Beale Street Emergency Sewer Repair <br />Mr. Jason Durr, Engineering, stated this emergency repair resulted in the <br />discovery of a 20 inch sewer on an incorrect grade. Unexpected work was also <br />uncovered on Beale and Sherman Streets. The Legal Department prepared a <br />memorandum explaining the findings. <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 10:00 a.m. <br />ATTEST: <br />Angela K. Jacob, Clerk <br />f:�•T7•Z•T:7Zi : • • ._ <br />rb <br />Gary A. Gilot, President <br />Carl P. Li re11, Member <br />Donald E. Inks, Member <br />