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REGULAR MEETING DECEMBER 1, 1997 <br />by Ms. Kitty Gerschoffer, River Park Neighborhood Association, to place luminaries in the right-of- <br />way of Pleasant Street from Logan to Mishawaka Avenue, on Saturday, December 13, 1997, from <br />3:30 p.m. until 9:30 p.m. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and <br />carried, the recommendation was approved. <br />APPROVAL OF RELEASE OF EASEMENT <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, an easement of a <br />portion of property between Lots 103 and 113 of Hermitage South Estates Section Two and Section <br />Three, First Replat was released. <br />APPROVE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractors and Excavation Bonds be approved as follows: <br />BOND OF CONTRACTOR <br />William J. Terry Approved Effective December 1, 1997 <br />EXCAVATION BONDS <br />Ray W. Stutzman Approved Effective December 1, 1997 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bonds be approved <br />as outlined above. Ms. Roemer seconded the motion which carried. <br />APPROVE CLAIMS <br />Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted one (1) list containing <br />claims in the amount of $119,170.3 S and recommended approval. Ms. Roemer made a motion that <br />the claims be approved and the reports as submitted be filed. Mr. Littrell seconded t.'ie motion which <br />carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Ms. Roemer, <br />seconded by Mr. Littrell and carried, the meeting adjourned at 10:13 a.m. <br />BOARD OF PUBLIC WORKS <br />(�z (1 <br />Carl P. Littrell, Member <br />James R. Caldwell, Member <br />M4. a, rine Roemer, M Aber <br />A EST: <br />Angela K. acob, Clerk <br />