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REGULAR MEETING <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APRIL 19, 1'999 <br />APPROVE CONTRACTOR BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractor Bonds be approved as follows: , <br />BOND OF CONTRACTOR <br />Chris Fulce Approved Effective April 19, 1999 <br />Jack Snyder d/b/a Patches Concrete Approved' Effective April 19, 1999 <br />Ms. Roemer made a motion that the recommendation be accepted and that the Bonds be, approved <br />as outlined above. Mr. Caldwell seconded the motion which carried. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. CP ldwell and carried, the followwing <br />Certificates of Insurance were accepted for filing: <br />ADS Corporation/Lexa Int'l. <br />Corporation <br />300 Atlantic Street <br />Stamford, CT 06901 <br />Hayes Mechanical, Inc <br />2160 North Ashland Avenue <br />Chicago, IL 60614-3024 <br />i <br />Woodruff & Sons, Inc. <br />P.O. Box 450 <br />Michigan City, Indiana 46361 <br />MCI WorldCom, Inc. <br />1801 Pennsylvania Avenue, NW <br />Washington, DC 20006 <br />Geyer Construction Company <br />67450 US 31 South <br />P.O. Box 229 <br />Lakeville, IN 46536 <br />Martin J. Buczkowski <br />51622 Trowbridge Lane <br />South Bend, Indiana 46637 <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amounr of $1,349,503.48 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted two (2) lists containing claims in the amount of $82,958.74 and $213,558.56 and <br />recommended approval. Mr. Caldwell made a motion that the claims be approved and the reports <br />as submitted be filed. Ms. Roemer seconded the motion which carried. <br />ADJOURNMENT <br />There being no fafther business to come before the Board; upon a motion made by Ms. Roemer, <br />seconded by Mr. Caldwell and carried, the meeting adjourned at 10:15 a.m. <br />I S <br />e <br />ies R. C , , President <br />Lewis N. Powell, Member r <br />! MICat4wine Roemer. <br />Angela K. f4ob, Clerk <br />1 <br />L <br />1 <br />