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1 <br />REGULAR MEETING <br />JANUARY 22, 2001 <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Inks and carried, the following Certificate of <br />Insurance was accepted for filing: <br />Horizon Builders, Inc. <br />New Life Restoration, Inc. <br />30160 North Cobus Drive <br />Elkhart, Indiana 46514 <br />APPROVE CONTRACTOR BOND <br />Mr. Anthony Molnar, Engineer, Division ofEngineering, recommended that the following Contractor <br />Bond be approved as follows: <br />BOND OF CONTRACTOR <br />Temple Contractors Approved Effective January 9, 2001 <br />Bond was Approved January 9, 2001 Pursuant to Resolution No. 100-2000 <br />Ms. Roemer made a motion that the recommendation be accepted and that the Bond be approved as <br />outlined above. Mr. Inks seconded the motion which carried. <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 />Comments <br />St. Joseph County <br />Four (4) Claims <br />January 4, 2001 <br />Claims approved <br />Housing Consortium <br />January 9, 2001 <br />Pursuant to Res. No. <br />100-2000 <br />Workforce <br />$30,375.77 <br />January 10, 2001 <br />Development <br />Services <br />Workforce <br />$9,123.30 <br />January 12, 2001 <br />Development <br />Services <br />City of South Bend <br />$1,348,480.38 <br />January 15, 2001 <br />Claims approved <br />January 12, 2001 <br />pursuant to Res. No. <br />100-2000 <br />Morris Performing <br />Four (4) Claims <br />January 11, 2001 <br />Arts Center <br />City of South Bend <br />$2,411,500.56 <br />January 22, 2001 <br />Ms. Roemer made a motion that the claims be approved and the reports as submitted be filed. Mr. <br />Inks 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 Ms. Roemer and carried, the meeting adjourned at 10:25 a.m. <br />