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274 <br />REGULAR MEETING <br />JUNE 30. 1997 <br />APPROVE TITLE SHEETS <br />- LOCUST ROAD SEWER AND STREET IMPROVEMENTS - PHASE III - PROJECT NO. 97- <br />54 <br />- BOWMAN CREEK IMPROVEMENTS - DAYTON TO DUBAIL STREETS - PROJECT NO. <br />95-120 <br />Mr. Caldwell advised that the Title Sheets for the above referred to projects were being presented <br />at this time for execution. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and <br />carried, the above referred to Title Sheets were approved and signed. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,050,695.75 dated <br />June 30, 1997 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, <br />WDS of Northern Indiana, submitted one (1) list containing claims in the amount of $35,751.84 and <br />recommended approval. Mr. Caldwell made a motion that the claims be approved and the reports <br />as submitted be filed. Mr. Littrell seconded the motion which carried. <br />PRIVILEGE OF THE FLOOR <br />Ms. Anne Bruneel informed the Board that this was her last Board meeting, as Ms. Michelle Engel <br />would be presiding as Board attorney. Board members welcomed Ms. Engel. <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 9:50 a.m. <br />IK <br />T EST: <br />AIIA- k4 <br />gela ITacob, Cle <br />BOARD OF PUBLIC WORKS <br />Carl P. Littrell, Member <br />/ames R. dwell, Member <br />M. Catherine Roemer, M nber <br />1 <br />1 <br />1 <br />