11/14/2005 Board of Public Works Minutes

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,) 3 0 REGULAR MEETING NOVEMBER 14, 2005 Chris Wood J.A.M. Construction Bama Construction Reif-Beachy Construction BOND OF EXCAVATION Diehm Construction, Inc. Approved Effective November 1, 2005, Pursuant to Resolution No.100-2000 Approved Effective October 31, 2005, Pursuant to Resolution No. 100-2000 Approved Effective November 3, 2005, Pursuant to Resolution No. 100-2000 Approved Effective November 4, 2005, Pursuant, to Resolution No. 100-2000 Approved Effective October 24, 2005, Pursuant to Resolution No. 100-2000 Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved and/or released as outlined above. Mr. Inks seconded the motion, which carried. APPROVE CLAIMS Mr. Gilot stated that he following claims were submitted to the board for approval: Name Amount of Claim Date St. Joseph County Housing Consortium $6,682.82 October 18, 2005 St. Joseph County Housing Consortium $88,000.00 October 21, 2005 St. Joseph County Housing Consortium $33,182.73 October 31, 2005 St. Joseph County Housing Consortium $1,873.06 October 31, 2005 St. Joseph County Housing Consortium $10,254.31 October 31, 2005 St. Joseph County Housing Consortium $400.07 October 31, 2005 St. Joseph County Housing Consortium $7,698.74 October 31, 2005 St. Joseph County Housing Consortium $4,824.23 October 31, 2005 City of South Bend $1,372,947.30 November 7, 2005 City of South Bend $1,755,128.26 November 14, 2005 Henricksen (South Bend Police Department) $181.71 September 14, 2005 Mr. Inks made a motion that the claims be approved and the reports as submitted be filed. Mr. Littrell seconded the motion, which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the meeting adjourned at 10:25 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President D LOW Carl P Littrell, Member D6nald E. Inks, Member A ST: U/ rA l e A- Lz-)� Angela K. J cob, Clerk . 1 1 1