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REGULAR MEETING JANUARY 10.2017 10 <br />RATIFY RELEASE OF CONTRACTOR BOA-D <br />Ms. Donna Hanson, Division of Engineering, recommended that the following Contractor Bond <br />be released pursuant to Resolution 100-2000 as follows - <br />Business <br />Bond Type <br />A; provedl <br />Released <br />Effective Date <br />Joseph D. Bowan d/b/a Flying Eagle Concrete <br />I Contractor <br />I Released <br />October 10 2016 <br />Ms. Maradik made amotion that the bonds release as outlined above be ratified. Ms. Fritzberg <br />seconded the motion, which carried. <br />APPROVE CT.ATMS <br />Ms. Maradik stated that a request to pay the following claims in the amounts indicated has been <br />received by the Board; each claim is fully supported by an invoice; the person receiving the <br />goods or services has approved the claims; and the claims have been filed with the City Fiscal <br />Officer and certified for accuracy. <br />Name <br />Amount of Claim <br />Date <br />City of South Bend <br />$4,536,752.97 <br />12/30/2016 <br />City of South Bend <br />$745,652.10 <br />12/31/2016 <br />City of South Bend <br />$1,774,470.33 <br />01/10/2017 <br />Thieneman Construction, hic.; Partial Release of <br />Retainage for Project No. 114-053, Secondary Treatment <br />Improvements; Pay A No. 14 <br />$1,477.13 <br />01/03/2017 <br />St. Joseph County Housing Consortium <br />$7,945.24 <br />O1/03/2017 <br />U.S. Bank National Association; Smart Streets Bond; <br />Payment Requisition No. 5 7 <br />$964,847.66 <br />01/06/2017 <br />Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be <br />approved as submitted. Ms. Fritzberg seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, _ <br />seconded by Ms. Maradik and carried, the meeting adjourned at 10:14 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />Elizabeth A. Maradik, Member <br />Therese J. Doran, Member <br />Jam A. Muelleer <br />Suzarma-Vn 9be� , Membe <br />ATTEST: <br />a 41ida M. Martin, Clerk <br />