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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, February 25, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. REVIEW OF MINUTES <br />A. Agenda Session: February 7, 2008 <br />B. Regular Meeting: February 11, 2008 <br />C. Special Meeting: February 18, 2008 <br />2. OPENING OF BIDS <br />A. Procurement of Water Meters -Project No. 108-020 <br />1. Funding: Water Works Revenue <br />3. AWARD BIDS <br />A. Abandoned Vehicles <br />4. CHANGE ORDER <br />A. Exterior Facade Rehabilitation at 101 North Michigan -Project No. 107-031 <br />1. Company: Majority Builders, Inc. <br />2. Change Order No.: 1 <br />3. Increase Amount: Increase Final Completion Date by 60 Days <br />4. New Final Completion Date: October 31, 2008 <br />5. Funding: 420 TIF <br />5. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br />A. 2008 or Newer Two-Wheel Drive SUV Police Patrol Vehicle <br />1. Funding: Cumulative Capital Development Fund <br />B. Bendix Drive and Voorde Drive Intersection Improvements -Project No. 108-009 <br />1. Funding: Airport TIF <br />C. Trucking of Belt Pressed Wastewater Sludge for Land Application <br />1. Funding: Sewage Works O&M <br />D. Abandoned Vehicles <br />E. Good Neighbors/Good Neighborhoods Public Works Improvements Program 2008 - <br />Project No. 108-025 <br />1. Funding: General Fund <br />6. RESOLUTIONS <br />A. Resolution No. 03-2008 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br />1. IBM Wheel Writer Series II Electric Typewriter <br />B. Resolution No. OS-2008 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br />1. Computer Accessories <br />