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023 <br />5YECIAL MEETING <br />FEBRUARY 1, 2002 <br />The regular meeting of the Board of Public Works was convened at 1:18 p.m. Friday, February 1, <br />2002, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. <br />Also present was Board Attorney Thomas Bodnar. <br />APPROVAL OF PROPOSAL - ENVIRONMENTAL AND GEOTECHNICAL SERVICES - <br />SAMPLE/OLIVE STREET PROJECT AREA - WEAVER BOOS & GORDON <br />4r. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />Vveaver, Boos & Gordon, 730 Bronson Street, South Bend, Indiana, for a Phase I and II <br />ens%i'onrnental site assessment and geotechnical soils exploration of several properties at the <br />intersection of Olive and Sample Streets. Mr. Gilot noted that the Agreement is in the amount of <br />$99,950.00. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the <br />Agreement was approved and executed. <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 1:32 p.m.. <br />BOARD OF PUBLIC WORKS <br />zl:�r'" <br />Gary A. Gilot, President <br />Carl P. Littrell, Member <br />Donald E. Inks, Member <br />ATTEST: <br />, gel . Jacob, Cel irk <br />1 <br />1 <br />