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012 <br />REGULAR MEETING MAY 13, 2002 <br />RATIFICATION OF PREVIOUSLY APPROVED ITEMS <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following agenda items <br />were ratified. It was noted these agenda items were approved by the Board of Public Works at the <br />agenda session held on May 9, 2002. <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 10:03 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />r'6� &0 -z3'z'464 <br />Carl P. Littrell, Member <br />Donald E. Inks, Member <br />ATTEST: <br />Angela acob, Cl k <br />The public agenda session of the Board of Public Works was convened at 9:00 a.m. on Thursday, <br />May 9, 2002, by Board Member Carl P. Littrell with Mr. Donald E. Inks present. Also present was <br />Board Attorney Thomas Bodnar. Board President Gary A. Gilot was not present. <br />AGENDA ITEMS TABLED <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the following items were <br />tabled: <br />- Resolution No. 29-2002 - Ameritech Phone Line Removal <br />- To Close Streets - Indiana State H.O.G. Rally <br />APPROVE MINUTES OF PREVIOUS MEETINGS <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the minutes of the regular <br />meeting of the Board held on April 22, 2002 and the special meeting of April 29, 2002, were <br />approved. <br />OPENING OF QUOTATIONS/AWARD QUOTATION - MISHAWAKA AVENUE BANNER <br />IMPROVEMENTS - PROJECT NO. 102.043 <br />Mr. Littrell advised that this was the date set for the receiving and opening of sealed Quotations for <br />the above referred to project. The following Quotations were opened and read: <br />QUANTA SERVICES, INC. <br />Post Office Box 3915 <br />South Bend, Indiana 46619-0915 <br />Quotation was submitted by Mr. Robert Urbanski <br />QUOTATION: $1,341.00 <br />