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REGULAR MEETING <br />DECEMBER 13, 1976 <br />CLAIMS APPROVED <br />Walter F. Lantz, Chief Deputy City Controller, and Michael L. <br />Vance, City Auditor, submitted�to the Board Claim Docket <br />Numbers 17950 through 18409 and their recommendation that the <br />claims be approved. Upon motion made by Mr. Farrand, seconded <br />by Mr. Mullen and carried, the claims were approved and checks <br />for payment were ordered issued. <br />FINAL CHANGE ORDER APPROVED AIRPORT INDUSTRIAL PARK, PHASE III <br />The final change order in the contract for the Airport Industrial <br />Park, Phase III was submitted to the Board with the favorable <br />recommendation of Rollin E. Farrand, Director of Public Works, and <br />Patrick McMahon, Manager of the Bureau of Public Construction. <br />The change order reflects as -built quantities and increases the <br />contract by $6,003.66. Total contract cost was $1,550,282.46. <br />Upon motion,made by Mr. Farrand, seconded by Mr. Mullen and <br />carried, the Board approved the change order. <br />CHANGE OF DATE OF JANUARY 3 MEETING <br />Mr. Farrand noted that the County -City Building will be closed on <br />Monday, January 3, 1977, which is a holiday for City employees. <br />He made a motion that the regular meeting scheduled for that day <br />be held on Tuesday, January 4 at 9:30 a.m. Mr. Brunner seconded <br />the motion and it carried. <br />There being no further business to come before the Board, upon <br />motion made by Mr. Farrand, seconded by Mr. Brunner and carried, <br />the meeting adjourned at 10:25 a.m.• <br />ATTEST: <br />I- '. L, /7 <br />Patricia DeClercq, Clerk <br />