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REGULAR MEETING <br />TD Excavating <br />Thomas True <br />547 Ash Parkway <br />Westville, IN 46391 <br />1 <br />1 <br />1 <br />Mathews-Purucker-Anella, Inc. <br />218 South Frances Street <br />South Bend, Indiana 46617 <br />For Release May 24, 2007 <br />MAY 29, 2007 <br />Michiana Board Up <br />1401 East McKinley Avenue <br />South Bend, Indiana 46617 <br />For Release March 17, 2007 <br />APPROVE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Division of Engineering, recommended the following Contractor and <br />Excavation Bonds be approved as follows: <br />BOND OF CONTRACTOR <br />Gerald Zock <br />BOND OF EXCAVATION <br />Norcal Concrete, LLC <br />Approved May 7, 2007, Pursuant to <br />Resolution 100-2000 <br />Approved May 9, 2007, Pursuant to <br />Resolution 100-2000 <br />Mr. Littxell made a motion that the recommendation be accepted and that the Bonds be approved <br />as outlined above. Mr. Inks seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Gilot stated that the following claims were submitted to the board for approval: <br />Mr. Inks made a motion that the claims be approved and the reports as submitted be filed. Mr. <br />Littrell seconded the motion, which carried. <br />Name Amount of Claim Date <br />Cit of South Bend $1,337,409.36 Ma 14, 2007 <br />Ci of South Bend $1,069,151.68 Ma 21, 2007 <br />St. Jose h Count Housin Consortium $8,345.99 Ma 15, 2007 <br />St. Jose h Count Housin Consortium $14.18 Ma 15, 2007 <br />St. Jose h Coun Housin Consortium $1,314.72 Ma 15, 2007 <br />St. Jose h Count Housin Consortium $19,407.15 Ma 15, 2007 <br />St. Jose h Coun Housing Consortium $17,000.00 May 15, 2007 <br />St. Jose h Count Housin Consortium $67.98 Ma 15, 2007 <br />St. Jose h Coun Housin Consortium $84.71 Ma 15, 2007 <br />Rieth-Riley Construction Company, Inc. <br />Pay Estimate #10 (Final), Ireland Road <br />Reconstruction, Pro'ect No. 104-040 $89,665.15 December 14, <br />2006 <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:12 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A clot, President <br />~~ O. ~~~ <br />Carl . Littrell, Member <br />r~ <br />D nald E. nks, ember <br />i~ da M. Martin, Clerk <br />a ~~ <br />.~. <br />