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�9 2 <br />REGULAR MEETING <br />NOVEMBER 18, 1991 <br />APPROVE 1992 HOLIDAY SCHEDULE <br />Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq <br />and carried, the following 1992 holiday schedule, as submitted by <br />Mayor Kernan, was approved: <br />New Year's Day <br />Good Friday <br />Memorial Day <br />Independence Day <br />Labor Day <br />Veteran's Day <br />Thanksgiving Day <br />Day after Thanksgiving <br />Christmas Day <br />Wednesday, January 1 <br />Friday, April 17 <br />Monday, May 25 <br />Friday, July 3 <br />Monday, September 7 <br />Wednesday, November 11 <br />Thursday, November 26 <br />Friday, November 27 <br />Friday, December 25 <br />In addition to the nine (9) designated holidays listed above, <br />employees may chose one (1) additional holiday from the <br />following: <br />Martin Luther King Day <br />President's Day <br />Columbus Day <br />Employee's Birthday <br />Monday, January 20 <br />Monday, February 17 <br />Monday, October 12 <br />APPROVE CONTRACTORS AND EXCAVATION BONDS <br />Mr. Leszczynski advised that the Engineering Department has <br />recommended that the Bond of Contractor for James Griffin be <br />approved effective November 18, 1991 and that the Bond for <br />Excavation in Streets for Woodruff & Sons, Inc., be approved <br />effective November 18, 1991. Therefore, Mr. Leszczynski made a <br />motion that the recommendations be accepted and the bonds be <br />approved. Mrs. DeClercq seconded the motion which carried. <br />FILING OF CERTIFICATE OF INSURANCE <br />Mr. Leszczynski advised that the Board is in receipt of a <br />Certificate of Insurance for Casteel Construction Corporation, <br />P.O. Box 628, South Bend, Indiana. Mr. Leszczynski made a motion <br />that the Certificate be accepted for filing. Mrs. DeClercq <br />seconded the motion which carried. <br />FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS <br />Mr. Leszczynski advised that the Board is in receipt of two (2) <br />lists as submitted by the Department of Code Enforcement <br />indicating that thirty-one (31) City owned and miscellaneous <br />properties were cleaned by the Department during the period <br />November 4, 1991 to November 8, 1991. Mrs. DeClercq made a <br />motion that the lists be accepted for filing. Ms. Humphreys <br />seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a <br />motion made by Ms. Humphreys, seconded by Mr. Leszczynski and <br />carried, the meeting adjourned at 9:51 a.m. <br />ATT T: <br />Sandra M. Parmerlee, Clerk <br />1 <br />1 <br />1 <br />