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0305 <br />SPECIAL MEETING AUGUST 18, 2003 <br />APPROVAL OF ESCROW AGREEMENT - OLIVER BOILER HOUSE RENOVATION - <br />ZIOLKOWSKI CONSTRUCTION/ST. JOSEPH CAPITAL BANK - PROJECT NO. 103-207B <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend, <br />Ziolkowski Construction,1005 South Lafayette, South Bend, Indiana, and St. Joseph Capital Bank, <br />Mishawaka, Indiana, for the above referred to project. Mr. Gilot stated this project was in excess <br />of $100,000.00. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, <br />the Agreement was approved and executed. <br />APPROVE TITLE SHEET - AMERITECH DRIVE EXTENSION - PROJECT NO. 103-055 <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. Gilot, <br />seconded by Mr. Inks and carried, the meeting adjourned at 9:53 a.m. <br />BOARD OF PUBLIC WORKS <br />ti <br />Gary A. Gilot, President <br />V' <br />Carl P. Littrell, Member <br />Donald E. Inks, Member <br />TTEST: <br />Angela . Jacob, elerk <br />J <br />