Laserfiche WebLink
REGULAR MEETING <br />DECEMBER 13, 1982 <br />protect the fence. Mr. Kernan felt that, before a decision could <br />be made, it would have to be determined exactly how much money <br />was available in the trust fund and an estimate obtained for <br />construction of the guardrail. He asked Mr. Niezgodski to <br />pursue the matter, and Mr. Hill emphasized that, before any <br />construction take place, the residents be contacted to make <br />sure there is no objection to the installation of a guardrail. <br />ADDITIONAL INSURANCE PROPOSALS RECEIVED ON DECEMBER 6, 1982 <br />Mr. Hill stated that the Board had received proposals for <br />liability insurance and property damage for the City of.South <br />Bend at its last meeting held on December 6, 1982. He advised <br />that, in addition to the proposals received by the Board from <br />Muszynski Insurance Agency, lst Source Insurance, Allied Agency <br />and Jerry Miller Insurance Agency, two bids from Bath VanMele <br />& Associates and Brunner, Cassidy and Neeser Agency had been <br />received by the city's insurance consultant, Corporate Policyholders <br />Counsel in Chicago. He advised that, because of some miscommunica- <br />tion on the part of Corporate Policyholders Counsel, the two <br />proposals from Bath VanMele and Brunner, Cassidy and Neeser had <br />been received in Chicago and were in the hands of Corporate <br />Policyholders prior to the close of business on December 6, 1982. <br />He concluded by stating that the above two proposals were, <br />therefore, being accepted and considered although they were <br />received subsequent to the Board meeting by Corporate Policyholders. <br />Mr. Kernan added that, since the formalized bid procedure governed <br />by state statutes was not utilized and that the procedure for the <br />receipt of proposals was at the Board's discretion, he felt <br />consideration should be given to the two proposals received by <br />the insurance consultant. <br />There being no further business to come before the Board, upon a <br />motion made by Mr. Leszczynski, seconded by Mr. Kernan and <br />carried, the meeting was adjourned at 10:30 a.m. <br />hn E. <br />Leszc y s i <br />Richard <br />L. Hill <br />Josep`h E. <br />Kernan- <br />ATTEST: <br />ATTEST: <br />Barbara J. Byers, Cldtk <br />1 <br />