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f� <br />F' <br />1 <br />PUBLIC AGENDA SESSION <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />DECEMBER 8, 2005 <br />BOARD OF PUBLIC WORKS <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />s/Donald E. Inks, Member <br />APPROVAL OF AGREEMENT — DEMOLITION OF SINGLE FAMILY HOUSE AT <br />226 SOUTH LAUREL — PELLEY DEMOLITION <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South <br />Bend and Pelley Demolition. Mr. Gilot noted that the Agreement is in the amount of <br />$4,683.00. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Littrell and <br />carried, the Agreement was approved and executed. <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 11:35 a.m. <br />ATTEST: <br />Z&" 16 <br />Angela K. Jaco , Clerk <br />REGULAR MEETING <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />. �z p ---- <br />Carl P. Littrell, Member <br />Wald E. Inks, Member <br />DECEMBER 12. 2005 <br />The regular meeting of the Board of Public Works was convened at 9:32 a.m. on <br />Monday, December 12, 2005, by Board President Gary A. Gilot, with Mr. Carl P. Littrell <br />and Mr. Donald E. Inks Present. Also present was Board Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried. the minutes of <br />the regular meeting of the Board held on November 23 and 28, 2005 N,�-cre approved. <br />OPENING OF BIDS — IRELAND ROAD RECONSTRUCTION — LAFAYETTE TO <br />MICHIGAN — PROJECT NO. 104-040 (SOUTH SIDE TIF) <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 />