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11/29/07 Special Mtg Board of Public Works Minutes
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11/29/07 Special Mtg Board of Public Works Minutes
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1/31/2008 2:33:07 PM
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12/17/2007 11:00:14 AM
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Board of Public Works
Document Type
Minutes
Document Date
11/29/2007
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11/29/07 Board of Public Works Special Meeting Agenda
(Supersedes)
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\Public\Public Works\Agendas\2007
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<fir~m <br />SP~CII~L I~IEETII~IC~ ~~v~~~~I~ 29 2oa7 <br />----- <br />sic I~~ <br />Construction _ <br />Csellca Environmental X1,080,634.30 Gilot/Inks <br />Contract Constrl~ction Improvements of the <br /> Company Closed ~iosolids <br /> Lagoon #4 -Project I~lo. <br /> 107-073 (Sewage <br /> ~Jorks Capital and <br /> fond) <br />agree ent E. Jaclc Deed 1Vlember of hoard of 53,400.00 Per Inl{s/I,ittrell <br /> Pagblic Safety - Fear -Payable <br /> November 20, 2007 in Equal IO~Ionthly <br /> through December 31, Increments, <br /> 2007 Prorated for <br /> Dates of Service <br />I3ILL~OA (CCITT <br />l~~ls. Liz I~aradik, Community and Economic Development, presented tl~e hoard with a <br />contract with Eurl~iart Advertising, Inc., 1335 I~Iishawalta Avenue, South Bend, Indiana, <br />in tl~e amount, not to exceed, of X2,500.00. Tlge contract is to pay for a billboard, as part <br />of the Portage Avenue Steering Committee, to promote the Portage Avenue businesses. <br />1~Ir. Littrell advised that he was a member of the Portage Avenl~e Steering Co ittee and <br />questioned whether he was able to vote on the approval of the contract. T~/Is. Clreene, <br />Board Attor~~ey, stated that since no pecuniary gains were to be made, 10~r. Littrell was <br />legally qualified to vote on and sign the contract. Therefore, upon a motion made by I~r. <br />~nlcs, seconded by 1~1Ir. Littrell and carried, the Contract was approved as oLitiined above. <br />~DJC~7 1VIEI~T <br />There being no f~irther business to come before the hoard, upon a motion made by 1l~Ir. <br />~ailot, seconded by I~r. Inks and carried, the meeting adjol~rned at 9e53 a.m. <br />I30A CI~ PLTI3LIC C S <br />,. ~ %; ~~ <br />~, <br />~~'TEST: <br />Gary A. Cpilot, President <br />CG <br />Carl ~ , Littrell, IVleflraber- -, <br />I <br />.+y°'r f~ <br />D6nald E. In1cs, li~ember <br />__ _. <br />,_,' <br />_- ~ ~ ~ - - <br />~,~ Ada l~/I. l~Iartin, Cler$~ <br />
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