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REGULAR MEETING JUNE 23, 2003 <br />Anglin Electric Inc. Sky Plumbing, LLC dba Roto Rooter <br />26771 County Road 52 Post Office Box 1151 <br />Nappanee, Indiana 46550 South Bend, Indiana 46624 <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following <br />Contractors and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Nehemias Manriques <br />EXCAVATION BONDS <br />Aaron's Plumbing <br />Approved Effective June 10, 2003, <br />Pursuant to Resolution No. 100-2000 <br />Cancelled Effective June 23, 2003 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved <br />and/or released as outlined above. Mr. Littrell seconded the motion which carried. <br />APPROVE CLAIMS <br />Mr. Gilot stated that the following claims were submitted to the Board for approval: <br />Name <br />Amount of Claim <br />Date <br />City of South Bend <br />$1,812,093.71 <br />June 16, 2003 <br />City of South Bend <br />$899,533.49 <br />June 9, 2003 <br />City of South Bend <br />$3,067,800.68 <br />June 23, 2003 <br />St. Joseph County Housing Consortium <br />$17,900.00 <br />June 12, 2003 <br />St. Joseph County Housing Consortium <br />$20,000.00 <br />June 6, 2003 <br />St. Joseph County Housing Consortium <br />$17,401.25 <br />June 4, 2003 <br />St. Joseph County Housing Consortium <br />$45.22 <br />June 4, 2003 <br />St. Joseph County Housing Consortium <br />$8,891.75 <br />June 4, 2003 <br />St. Joseph County Housing Consortium <br />$45.22 <br />June 4, 2003 <br />St. Joseph County Housing Consortium <br />$71.04 <br />June 4, 2003 <br />Mr. Littrell made a motion that the claims be approved and the reports as submitted be filed. Mr. <br />Gilot seconded the motion which carried. <br />APPROVE TITLE SHEET - SUMMER HILL PHASE II <br />Mr. Gilot advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the <br />above referred to Title Sheet was approved and signed. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Littrell, <br />seconded by Mr. Gilot and carried, the meeting adjourned at 10:15 a.m. <br />1 <br />1 <br />