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1 <br />1 <br />REGULAR MEETING DECEMBER 23, 2002 <br />1. Edcoat Limited Partnership <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Permit was approved. <br />APPROVAL OF MUNICIPAL PROTECTION SUBDIVISION PLAT - 2ND MINOR FIRST <br />REPLAT SUBDIVISION <br />Mr. Carl Littrell, City Engineer, submitted the above referred to Replat for approval. This will <br />subdivide land owned by the City of South Bend at 701 West Sample Street and transfer <br />approximately 36,000 square feet of it to St. Joseph County for use on its jail site. Upon a motion <br />made by Mr. Gilot, seconded by Mr. Littrell and carried, the Subdivision Plat 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 />$2,317,128.28 <br />December 9, 2002 <br />St. Joseph County Housing Consortium <br />$33,000.00 <br />December 2, 2002 <br />St. Joseph County Housing Consortium <br />$4,531.68 <br />December 2, 2002 <br />St. Joseph County Housing Consortium <br />$193.00 <br />December 9, 2002 <br />St. Joseph County Housing Consortium <br />$242.03 <br />December 9, 2002 <br />St. Joseph County Housing Consortium <br />$237.72 <br />December 9, 2002 <br />St. Joseph County Housing Consortium <br />$27,340.53 <br />December 9, 2002 <br />Boise Cascade Office Products <br />$434.00 <br />December 6, 2002 <br />Boise Cascade Office Products <br />$624.00 <br />December 6, 2002 <br />Grauvogel & Associates (Studebaker Building <br />No. 69) <br />$3,325.00 <br />November 14, 2002 <br />Wells Fargo (Public Works Service Center) <br />$2,000.00 <br />June 7, 2002 <br />Ameritech (Public Works Service Center) <br />$1,917.57 <br />Mr. Gilot made a motion that the claims be approved and the reports as submitted be filed. Mr. <br />Littrell seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Mr. Littrell and carried, the meeting adjourned at 9:15 a.m. <br />A ST: <br />Lkll' A)b <br />Angela K. acob, Cler <br />BOARD OF PUBLIC WORKS <br />x o <br />Gary A. Gilot, Preside <br />Carl P. Littrell, Member <br />A <br />Donald E. Inks, Member <br />