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REGULAR MEETING JANUARY 25, 1999 <br />APPROVE IRREVOCABLE LETTER OF CREDIT <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, submitted the following Irrevocable <br />Letter of Credit to the Board and recommended approval: <br />IRREVOCABLE LETTER OF CREDIT NO 13555 <br />ISSUED BY: NBD Bank, Elkhart, Indiana <br />FOR: Harvest Pointe Subdivision, Phase I <br />AMOUNT: $186,175.00 <br />EXPIRES: January 14, 20000 <br />IMPROVEMENT: Construction of streets and improvements <br />Ms. Roemer made a motion that the Letter of Credit, as outlined above, be approved. Mr. Powell <br />seconded the motion which carried. <br />APPROVE CLAMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,403,494.92 dated <br />January 18, 1999, and $3,568,374.95, dated January 25, 1999 and recommended approval. Mr. <br />Caldwell made a motion that the claims be approved and the reports as submitted be filed. Ms. <br />Roemer seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Ms. Roemer and carried, the meeting adjourned at 10:00 a.m. <br />BOARD OF PUBLIC WORKS <br />James R. Caldwell, President <br />Lewis N. Powell, Member <br />M. �—atherine Roemer, <br />EST: <br />Angela K acob, Cler <br />