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N <br />1 <br />REGULAR MEETING JANUARY 6, 1997 <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following <br />Certificate of Insurance was accepted for filing: <br />Hochstetler Plumbing <br />Post Office Box 908 <br />Elkhart, Indiana 46515 <br />APPROVE COMMUNITY DEVELOPMENT ADDENDUM <br />The following Community Development Addendum was presented to the Board for approval: <br />Hansel Center Extends Contract to April 30, 1997 <br />Adds New Davis -Bacon Wage Decision <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above referred <br />to Addendum was approved and executed. <br />APPROVE TITLE SHEET - DEGRIT BUILDING ADDITION - WASTEWATER TREATMENT <br />PLANT - PROJECT NO 96-81 <br />Mr. Leszczynski advised that the Title Sheet for the above referred to project was being presented <br />at this time for execution. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and <br />carried, the above referred to Title Sheet was approved and signed. <br />APPROVE CLAIMS <br />Mr. Kevin Horton, City Controller, submitted claims in the amount of $967,734.83 dated December <br />30,1996 and $939,528.67 dated December 30, 1996 and recommended approval. Mrs. Manier made <br />a motion that the claims be approved and the reports as submitted be filed. Mr. Caldwell seconded <br />the motion which carried. <br />PRIVILEGE OF THE FLOOR <br />Mr. Caldwell stated that today was Board Member Jenny Manier's last day as a Member of the Board <br />of Public Works, as she will be taking a position of General Counsel for Lt. Governor Joseph E. <br />Kernan in Indianapolis. Board members thanked Ms. Manier for her hard work on the board, and <br />wished here well in her new endeavor. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, <br />seconded by Mrs. Manier and carried, the meeting adjourned at 9:45 a.m. <br />ATIST: <br />Angela K. cob, ClerkP <br />BOARD OF PUBLIC WORKS <br />James R. Caldwell, Member <br />elWuier, M ber <br />114 Cc_-f� er, 'n e 26e m e.r <br />