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REGULAR MEETING <br />JULY 25, 200 ; ;" 2 <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />s/Donald E. Inks, Member <br />FILING OF CERTIFICATE OF INSRUANCE <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell, and carried, the following <br />Certificate of Insurance was accepted for filing: <br />Carriage Hills Homeowners Association, Inc. <br />South Bend, Indiana <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the <br />following Contractor and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />VanVooren Construction <br />TRA, Inc. d/b/a The Landing Catering <br />BOND OF EXCAVATION <br />Lucio Ortiz/Ortiz Construction <br />Hoosierland Excavating LLC <br />Weaver Boos Consultants LLC <br />McIntyre Jones (2 bonds) <br />Released Effective July 25, 2005 <br />Approved Effective July 7, 2005, <br />Pursuant to Resolution No. 100-2000 <br />Approved Effective July 8, 2005, <br />Pursuant to Resolution No.100-2000 <br />Approved Effective July 13, 2005, <br />Pursuant to Resolution No. 100-2000 <br />Approved Effective July 8, 2005, <br />Pursuant to Resolution No.100-2000 <br />Released Effective July 25, 2005 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be <br />approved and/or released as outlined above. Mr. Littrell seconded the motion, which <br />carried. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />traffic control device was approved: <br />New Installation - <br />1617 South Scott <br />All Criteria Has Been Met <br />Handicapped Accessible <br />Parking Space Signs <br />New Stop Sign; Revised <br />New on Allen/Humboldt; <br />Reconstruction of Allen and <br />Stop Sign <br />Revised on Humboldt (EB) <br />Humboldt Intersection <br />and Allen <br />New Installation — Stop <br />Lindsey/Harrison <br />Adjustment of <br />Sign <br />Neighborhood Traffic Plan <br />APPROVE CLAIMS <br />Mr. Gilot stated that he following claims were submitted to the board for approval: <br />Name <br />Amount of Claim <br />Date <br />City of South Bend <br />$2,424,761.19 <br />July 18, 2005 <br />City of South Bend <br />St. Joseph County Housing <br />Consortium <br />$24,860.48 <br />July 1, 2005 <br />St. Joseph County Housing <br />$660.09 <br />July 1, 2005 <br />1 <br />1 <br />