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REGULAR MEETING <br />JANUARY 9 2012 11 <br />ELECTION OF BOARD OF WORKS OFFICERS FOR 2012 <br />Mr. Don Inks nominated Mr. Gary Gilot as President of the Board of Works for 2012. Mr. Gilot <br />seconded the motion, which carried. Mr. Gilot made a motion that in his absence, Mr. Inks be the <br />interim. President. Mr. Inks seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Inks 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 goods <br />or services has approved the claims; and the claims have been filed with the City Fiscal Officer <br />i r <br />allu 4G1 L111G11 IVI d.LA;Urai:y. <br />Name Amount of Claire Date <br />St. Joseph County Housing Consortium $54,076.87 12/12/2011 <br />City of South Bend $2,739,035.70 01/09/2012 <br />City of South Bend $3,970,047.77 01/06/2012 <br />Therefore, Mr. Inks made a motion that after review of the expenditures, the claims be approved <br />as submitted. Mr. Gilot 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 Mr. Inks and carried, the meeting adjourned at 10:13 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />ATTEST: <br />Linda M. Marti4Cerk-+'L'A'--'-- <br />