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REGULAR MEETING <br />SEPTEMBER 7. 1999 <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following <br />Certificates of Insurance were accepted for filing: <br />Andrew Troeger & Company, Inc. Classic Construction Services <br />122 South Niles 3130 Crabtree Lane <br />South Bend, Indiana 46617 Elkhart, Indiana 46514 <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 />Mark Vaughn d/b/a CM Concrete Approved Effective September 7, 1999 <br />Thomas Diehl d/b/a Classic Construction Approved Effective September 7, 1999 <br />Roger Reed d/b/a Precision Concrete Approved Effective September 7, 1999 <br />Ms. Roemer made a motion that the recommendation be accepted and that the Bonds be approved <br />as outlined above. Mr. Powell seconded the motion which carried. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,441,582.22 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted one (1) list containing claims in the amount of $47,818.11 and recommended <br />approval. Mr. Caldwell made a motion that the claims be approved and the reports as submitted be <br />filed. Ms. 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 9:50 a.m. <br />BOARD OF PUBLIC WORKS <br />ames R. Caldwell, President <br />Lewis N. Powell, Member <br />M. tatherine Roemer, omber <br />AT <br />Bela K. Jacob, Clerk <br />