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302 <br />REGULAR MEETING <br />FEBRUARY 24, 1975 <br />BOND APPROVED - CHUCK & SON <br />Ray S. Andrysiak, Bureau of Engineering, reported to the Board that <br />the Continuation Certificate for the Contractor's Bond for Chuck & <br />Son had been properly executed and could be approved. Upon motion <br />made, seconded and carried, the bond was continued until 12/31/.75. <br />BOND RELEASED - JOHN E. JANKOWSKI <br />Ray S. Andrysiak, Bureau of Engineering, reported to the Board that <br />a request to release the Contractor's Bond of John E. Jankowski had <br />been reviewed and the bond can be released effective April 3, 1975. <br />Upon motion made, seconded and carried, the Board released the bond <br />effective April 3, 1975. <br />STREET LIGHT OUTAGE REPORT FILED <br />The Street Light Outage Report for the period of February 15 through <br />21, 1975 was received. Upon motion made, seconded and carried, the <br />report was ordered filed. <br />SIGNING OF TITLE SHEET - PORTAGE AND FOREST AVENUE INTERSECTION <br />The Title Sheet approving the plans for the Portage Avenue and Forest <br />Avenue intersection improvements was submitted to the Board. Mr. <br />Farrand said the project has been reviewed by the Bureau -of Engineering <br />and plans. are on file in -the Engineering Office. Upon motion made, <br />seconded and carried, the Board signed the title sheet approving the <br />plans. <br />EASEMENT AGREEMENT APPROVED - ORANGE-COLFAX CONNECTOR <br />An Agreement granting an easement to the O'Brien Corppration was <br />submitted to the Board. Mr. Farrand noted that the Agreement has <br />been prepared by the Department of Law and involves a 10-foot <br />easement in connection with the Orange -Colfax connector. <br />There being no further business to come before the Board, upon motion <br />made, seconded and carried, the meeting adjourned at 10:07 a.m. <br />b <br />ATTEST: <br />CLERK <br />f <br />AAj <br />Rollin E. Farran <br />James R. Seitz <br />1 <br />