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04/09/07 Board of Public Works Minutes
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04/09/07 Board of Public Works Minutes
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Last modified
9/24/2007 12:00:19 PM
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9/20/2007 3:44:59 PM
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Board of Public Works
Document Type
Minutes
Document Date
4/12/2007
Project Name
04/12/2007 Board of Public Works Minutes
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04/09/07 Board of Public Works Regular Meeting Agenda
(Superseded by)
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\Public\Public Works\Agendas\2007
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~~`~" <br />PUBLIC AGENDA SESSION <br />APRIL 5, 2007 <br />requested Mr. Inks to have Jennifer Laurent, Community and Economic Development, <br />speak to the owners and answer these concerns for Monday's meeting. <br />APPROVAL OF ADDENDA <br />The following Addenda was submitted to the Board for approval: <br />TYPE BUSINESS DESCRIPTION AMOUNT MOTION/ <br />SECONDED <br />Addendum Chamber of Director of Existing No Change Inks/Gilot <br /> Commerce of Business Development <br /> St. Joseph Position -Change in <br /> County Reporting Requirements <br /> (Cit of South Bend) <br />The Clerk was instructed to post the agenda and notify the media and other persons who have <br />requested notice of the meeting agenda. No other business came before the Board. The meeting <br />adjourned at 12:25 pm. <br />BOARD OF PUBLIC WORKS <br />/~~' (1 <br />Gary A. Gilot, President <br />1 <br />C' <br />Carl P. Littrell, Member <br />D ald E. Inks, Member <br />ATTEST: <br />~~ ~-y~~,~_. <br />da M. Martin, Cle c <br />REGULAR MEETING APRIL 9, 2007 <br />The regular meeting of the Board of Public Works was convened at 9:37 a.m, on Monday, April <br />9, 2007, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks <br />present. Also present was Board Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of the <br />Agenda Session, Regular Meeting and Special Meeting of the Board held on March 22, March <br />26 and Apri12, 2007, were approved. <br />OPENING OF PRE-QUALIFICATIONS -EXTERIOR FACADE REHABILITATION - 101 <br />NORTH MICHIGAN STREET BUILDING - PROJECT NO. 107-031 (DOWNTOWN TIFF <br />This was the date set for receiving and opening of sealed pre-qualifications for the above referred <br />to project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the <br />Tri-County News, which were found to be sufficient. The following pre-qualifications were <br />opened: <br />
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