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04/04/01 Board of Public Works Sepcial Meeting Minutes
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04/04/01 Board of Public Works Sepcial Meeting Minutes
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Board of Public Works
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Minutes
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4/4/2001
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0,02 <br />SPECIAL MEETING <br />APRIL 4, 2001 <br />The regular meeting of the Board of Public Works was convened at 8:00 a.m. on Wednesday, April <br />4, 2001, by Board President Gary A. Gilot, with Ms. M. Catherine Roemer and Mr. Donald E. Inks <br />present. Also present was Board Attorney Frank Schaffer. <br />AWARD BID - WAYNE AND WESTERN IMPROVEMENTS - PROJECT NO 101-02 <br />Mr. Carl P. Littrell, City Engineer, advised the Board that on April 2, 2001, bids were received and <br />opened for the above referred to project. After reviewing those bids, Mr. Littrell recommends that <br />the Board award the contract to Brooks Construction, 18130 U.S. Highway 20, Goshen, Indiana in <br />the ount of $1,644,588.66, which is the base bid and alternate. Therefore, Mr. Gilot made a <br />otion that the recommendation be accepted and the bid be awarded as outlined above. Ms. Roemer <br />seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Ms. Roemer, <br />seconded by Mr. Gilot and carried, the meeting adjourned at 8:05 a.m. <br />BOARD OF PUBLIC WORKS <br />�q <br />Gary A. Gilot, President <br />M. Catherine Roemer, <br />Donald E. Inks, Member <br />ATTEST: <br />Angela . Jacob, Clerl <br />1 <br />
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