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REGULAR MEETING <br />DECEMBER 6, 1999 <br />DISCUSSION OF FUTURE BOARD OF PUBLIC WORKS MEETINGS - DECEMBER 27 1999 <br />Due to the Christmas holiday, it was proposed that the December 27, 1999 meeting be moved to <br />December 29, 1999, at its regular time of 9:30 a.m. Upon a motion made by Mr. Caldwell and <br />seconded by Ms. Roemer, the proposed date change was approved. <br />DISCUSSION OF FUTURE BOARD OF PUBLIC WORKS MEETINGS - JANUARY 4 1999 <br />Due to the New Year's day holiday, it was proposed that the January 3, 2000 meeting be moved to <br />January 4, 1999, at its regular time f 9:30 a.m. Upon a motion made by Ms. Roemer and seconded <br />by Mr. Powell, the proposed date change was approved. <br />APPROVE CLAIMS <br />The following claims were submitted for approval: <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,206,623.31 <br />Housing Consortium - $15, 215.00 <br />Morris Performing Arts - $527,004.56 <br />Bank One Trust/Roof Replacement Municipal Services Facility - $23,194.10 <br />Workforce Development Services - Two totaling 330,413.59 <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above claims were <br />approved and the reports, as submitted were filed. <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 10:13 a.m. <br />BOARD OF PUBLIC WORKS <br />(:;_j 61 1 <br />James R. Caldwell, President <br />Lewis N. Powell, Member <br />M. Catherine Roemer, M ber <br />E <br />