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G4 <br />REGULAR MEETING <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />JUNE 24, 2002 <br />APPROVAL OF AGREEMENT - NIPSCO PRICE PROTECTION SERVICE <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />NIPSCO, for the Price Protection Service (PPS) Fixed Price Option at locations listed in Attachment <br />1, as submitted. The charge for the gas supply will be $0.46 per them, and will be in effect for a <br />twelve month period beginning on the first day after the City's regularly scheduled meter reading in <br />the month following enrollment. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and <br />carried, the Agreement was approved. <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 />$2,783,298.19 <br />June 24, 2002 <br />Mr. Gilot made a motion that the claims be approved and the reports as submitted be filed. Mr. Inks <br />seconded the motion which carried. <br />REQUEST FOR INSTALLATION OF STREET LIGHTS - HONAN DRIVE <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the request was referred to the <br />City Engineer and Customer Service Coordinator to resolve. <br />RATIFICATION OF PREVIOUSLY APPROVED ITEMS <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following agenda items were <br />ratified. It was noted these agenda items were approved by the Board of Public Works at the agenda <br />session held on June 20, 2002. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Littrell, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:15 a.m. <br />BOARD OF PUBLIC WORKS <br />/ A ALk <br />Gary A.-Gilot, Preside t <br />.Littrell, Member Carl <br />"f, �2 /,— <br />Donald E. Inks, Member <br />T EST: <br />Angela Jacob, Clerk <br />The special agenda session of the Board of Public Works was convened at 8:04 a.m. on Thursday, <br />June 20, 2002, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks <br />present. Also present was Board Attorney Thomas Bodnar. <br />AGENDA ITEMS ADDED <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following items were <br />added to the agenda: <br />- Change Order and Project Completion Affidavit - Leeper Park <br />- Change Order and Project Completion Affidavit - Kelly Park <br />- Resolution - Appointing a Negotiator <br />1 <br />1 <br />I <br />