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REGULAR MEETING <br />Warner & Sons <br />Post Office Box 87 <br />Elkhart, Indiana 46515 <br />Ideal Consolidated <br />806 West Sample Street <br />South Bend, Indiana <br />Phend & Brown, Inc. <br />Post Office Box 218 <br />Milford, Indiana 46542 <br />Herrman & Goetz, Inc. <br />225 South Lafayette <br />South Bend, Indiana 46601 <br />LaFree Excavating, Inc. <br />1251 West Third Street <br />Osceola, Indiana 46561 <br />LaPorte Construction, Inc. <br />Post Office Box 577 <br />LaPorte, Indiana 46350 <br />JANUARY 2, 1996 <br />APPROVE WASTEWATER DISCHARGE PERMIT <br />In a Memorandum to the Board, Mr. Ken Smudzinski, Pretreatment Coordinator, Division of <br />Environmental Services, submitted the following Wastewater Discharge Permit and recommended <br />approval: <br />1. Carborundum Company <br />54401 Smilax Road <br />New Carlisle, Indiana 46552 <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Permit was <br />approved. <br />FILING OF HUMANE SOCIETY MONTHLY REPORT - NOVEMBER 1995 <br />Mr. Leszczynski indicated that the Board is in receipt of the monthly report as submitted by the <br />Humane Society of St. Joseph County, Inc., for the month of November 1995. The report indicates <br />the type and number of animals handled for the City of South Bend. Mrs. Manier made a motion <br />that the report be accepted for filing as submitted. Mr. Caldwell seconded the motion which carried. <br />FILING OF MONTHLY NEIGHBORHOOD BUSINESS DEVELOPMENT CORPORATION <br />REPORT - DECEMBER 1995 <br />Mr. Leszczynski stated that Mr. Sam Mercantini, Executive Director, Neighborhood Business <br />Development Corporation, has submitted the monthly report for December 1995, and recommended <br />approval. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the <br />report was filed as submitted. <br />APPROVE CLAIMS <br />Mr. Kevin Horton, City Controller, submitted claims in the amount of $2,176,992.61 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted one list containing claims in the amount of $12,318.63 and recommended <br />approval. Mr. Leszczynski made a motion that the claims be approved and the reports as submitted <br />be filed. Mrs. Manier seconded the motion which carried. <br />1 <br />E <br />