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REGULAR MEETING MAY 4, 1998 <br />RESOLUTION NOS. 46-1998, 47-1998, AND 48-1998 TABLED <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above referred to <br />Resolutions were tabled. <br />APPROVE TITLE SHEET - LAB AND HVAC LIGHTING SYSTEM UPGRADE - PROJECT <br />NO, 98-49 <br />Mr. Caldwell advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the <br />above referred to Title Sheet was approved and signed. <br />APPROVAL OF CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,155,666.87 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted (2) lists containing claims in the amount of $29,005.83 and $210,948.74 and <br />recommended approval. Mr. Littrell made a motion that the claims be approved and the reports as <br />submitted be 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 Mr. Littrell and carried, the meeting adjourned at 953 a.m. <br />rl <br />AA <br />TEST: <br />Un;��A-F �- <br />Angela k. Jacob, derk <br />r�, <br />BOARD OF PUBLIC WORKS <br />(�o <br />Carl P. Littrell, Member <br />4Jes 4Ca1Me411,!P;gr4e'sident <br />M. Cat erine Roemer, 11 <br />mber <br />