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AGENDA REVIEW SESSION <br />FEBRUARY 22, 2018 48 <br />ATTEST: <br />nda M. Martin, Clerk <br />I�QqL 1), 1- - <br />Elizabeth A. Maradik, Member <br />Therese J. Dora , Member <br />James A. Mueller, Member <br />u anna M. Fritzberg, Mem r <br />REGULAR MEETING FEBRUARY 27, 2018 <br />The Regular Meeting of the Board of Public Works was convened at 9:35 a.m. on February 22, <br />2018, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik and Suzanna <br />Fritzberg present. Also present was Board Attorney Clara McDaniels and Lizzy Horvath acting <br />Clerk for Linda Martin, Clerk of the Board. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Review Meeting of the Board held on <br />February 9, February 13, and February 20, 2018, were approved. <br />OPENING OF BIDS — FIRE STATION NO. 9 — PROJECT NO 116-012 (EMS CAPITAL) <br />This was the date set for receiving and opening of sealed bids for the above referenced project. <br />The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- <br />County News, which were found to be sufficient. The following bids were opened and publicly <br />read: <br />BROWN & BROWN GENERAL CONTRACTORS, INC <br />124 S. Elkhart St. <br />PO Box 487 <br />Wakarusa, IN 46573 <br />Bid was signed by: Eric Brown <br />Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding <br />Investment with Iran, Employment Eligibility Verification, Non -Discrimination <br />Commitment for Contractors and Certification of Use of United States Steel Products or <br />Foundry Products was submitted. <br />Five percent (5%) Bid Bond was submitted. <br />N <br />Base Bid <br />$3,959,000 <br />Alternate #1 (Deduct) <br />($24,000) <br />Alternate #2 (Add) <br />$14,700 <br />Alternate #3 (Deduct) J <br />($2,500) <br />Alternate #4 (Add) 11$19,900 <br />Alternate #5 (Add) <br />$11,400 <br />Alternate #6 (Add) <br />$5,400 <br />Alternate #7 (Deduct) <br />($21,000) <br />Alternate #8 (Deduct) <br />($600) <br />Alternate #9 (Deduct) <br />($1,400) <br />Alternate #10 (Add) <br />$26,600 <br />I <br />