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REGULAR MEETING <br />SEPTEMBER 12, 2005 03 0 <br />The regular meeting of the Board of Public .Works was convened at 9:38 a.m. on <br />Monday, September 12, 2005, by Board President Gary A. Gilot, with Carl P. Littrell <br />present. Mr. Donald E. Inks was not present. Also present was Board Attorney Thomas <br />Bodnar. <br />AGENDA ITEM ADDED <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried; .the following <br />agenda item was added: - <br />- Amendment to Minutes of August 8, 2005 <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Gilot and carried, the minutes of <br />the regular meeting of the Board held on August 18 and August 22, 2005, were approved. <br />APPROVE AMENDMENT TO MINUTES OF AUGUST 8, 2005 <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Amendment <br />to the Minutes of August 8, 2005 were approved. <br />OPENING/AWARD OF BIDS — SOUTH MICHIGAN STREET PUBLIC WORKS <br />BROADWAY STREET TO SAMPLE STREET — PROJECT NO. 105-027 (COIT) <br />This was the date set for receiving and opening of sealed bids for the above referred to <br />project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune <br />and the Tri-County News, which were found to be sufficient. The following bids were <br />opened and publicly read: <br />WALSH & KELLY, INC. <br />24358 State Road 23 <br />South Bend, Indiana 46614 <br />Bid was signed by: Mr. Kevin Kelly <br />Non -Collusion Affidavit was in order <br />Non -Discrimination commitment form was completed <br />Five percent (5%) Bid Bond was submitted <br />BID: $193,972.50 <br />RIETH-RILEY CONSTRUCTION COMPANY INC. <br />25200 State Road 23 <br />Post Office Box 1775 <br />South Bend, Indiana 46614 <br />Bid was signed by: Mr. Todd Gosc <br />Non -Collusion Affidavit was in order <br />Non -Discrimination commitment form was completed <br />Five percent (5%) Bid Bond was submitted <br />BID: $214,415.00 <br />MCINTVRE JONES <br />2522 West Sixth Street <br />Mishawaka, Indiana 4654 <br />Bid was signed by: Ms. Kelly Healey <br />Non -Collusion Affidavit was in order <br />Non -Discrimination commitment form was completed <br />Five percent (5%) Bid Bond was submitted <br />BID: $197,458.60 <br />BROOKS CONSTRUCTION COMPANY INC. <br />625 South Beiger Street <br />Mishawaka, Indiana 46544 <br />