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001 <br />REGULAR MEETING <br />JANUARY 4, 1994. <br />The regular meeting of the Board of Public Works was convened at <br />9:35 a.m. on Tuesday, January 4, 1994, by Board President John E. <br />Leszczynski, with Mr. Leszczynski, Mr. James R.'Caldwell and Mrs. <br />Jenny Pitts Manier present. Also present was Assistant City <br />Attorney Anne Bruneel. <br />SELECTION OF BOARD PRESIDENT FOR 1994 <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and <br />carried, Mr. Leszczynski was selected as the Board President for <br />1994. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and <br />carried, the minutes of the regular meeting of the Board held on <br />December 20, 1993, were approved. <br />OPENING OF BIDS - COMPUTERS AND RELATED MISCELLANEOUS EQUIPMENT' <br />This was the date set for receiving and opening of sealed bids for <br />the following: <br />- 25 more or less, <br />486SX/33 computers <br />- 10 more or less, <br />486DX/66 computers <br />- 1 more or less, <br />Toshiba Color Notebook Computer, Model <br />T1900C or equivalent <br />- 4 more or less, <br />486DX/25 Laptop or Notebook computers <br />- 1 more or less, <br />IBM 4039, Model 10-R laser printer or <br />equivalent <br />- 2 more or less, <br />equivalent <br />HP LaserJet 4M laser printer or <br />- 1 more or less, <br />Canon Bubble Jet Printer, Model BJ230 or <br />equivalent <br />- 1 more or less, <br />IBM Personal Printer Series II Dot <br />Matrix or equivalent <br />- 5 more or less, <br />Panasonic KX-P2023 24-pin Dot Matrix <br />Printers or equivalent <br />- 10 more or less, <br />Panasonic KX-P2624 24-pin Dot Matrix <br />Printers or equivalent <br />- 1 more or less', <br />Panasonic KX-P4410 Laser printer or <br />equivalent <br />- 1 more or less, <br />Panasonic KX-P4455 Laser printer or <br />equivalent <br />- 3 more or less, <br />SVGA Color Monitors <br />- 3 more or less, <br />NEC Multisync 3FGx Monitors <br />- 1 more or less, <br />Envision ENV8100 Scanner or equivalent <br />- 1 more or less, <br />Panasonic FX-RS3070 Flatbed Scanner or <br />equivalent <br />- 11 more or less, <br />RAM upgrades <br />- 1 more or less, <br />File Server Hard Drive upgrade <br />- 3 more or less, <br />Motherboard upgrades (from 386SX/16 to <br />386SX/40 or 60) <br />- 3 more or less, <br />Motherboard upgrades (from 386SX33 to <br />486DX/33) <br />- 2 more or less, TrippLite Command Console Surge <br />Suppressors or equivalent <br />- 6 more or less, Microsoft Serial Mice <br />- 1 more or less, Microsoft PS2 Mouse <br />- 1 more or less, #3477 IBM -info Window Monitor & keyboard <br />(AS400 Workstation) <br />- 2 more or less, Hayes internal 2400 baud modems or <br />equivalent <br />- 1 more or less, enhanced 101 keyboard, IBM compatible <br />- 5 more or less, 14.4k baud external send/receive <br />fax/modems <br />