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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 />7. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Construction Contract - Kaser-Spraker Construction, Inc. <br />1. Service: Dry Polymer Feed System for DAF Thickening <br />2. Amount: $202,100.00 <br />3. Funding: Capital <br />B. Proposal - Abonmarche Consultants, LLC <br />1. Service: 2008 Backwater Gate Replacement Project <br />2. Amount: $13,900.00 <br />3. Funding: Wastewater O&M <br />C. Engagement Letter -Baker & Daniels, LLP <br />1. Service: Issuance of City of South Bend Building Corporation County Option <br />Income Tax Lease Revenue Refunding Bonds of 2008 <br />2. Amount: NTE $24,000.00 <br />3. Funding: COIT Fund 404 <br />D. Amendment -Greeley & Hansen <br />1. Service: CSO Long Term Control Plan <br />2. Amount: $152,000.00 <br />3. Funding: WWTP <br />E. Addendum -Crowe Chizek & Company, LLC <br />1. Service: Tax Consulting Services <br />2. Amount: Not to Exceed $10,000.00 <br />3. Funding: Admin/Finance <br />F. Agreement - MACOG, St. Joseph County, City of Mishawaka, South Bend Regional <br />Airport <br />1. Service: Geographic Information System Data Sharing <br />G. Agreement - B&D Consulting, LLC <br />1. Service: Government Relations Services <br />2. Amount: $82,200.00 <br />3. Funding: Professional Services <br />H. Agreement -Alliance Benefit Group of Indiana <br />1. Service: GASB 45 Actuarial Study and Review of Other Post Employment <br />Retirement Benefits <br />2. Amount: $6,000.00 <br />3. Funding: Admin/Finance <br />I. Contract Extension -All Phase Electric Supply Co. <br />1. Service: Light Bulb Supplies <br />2. Amount: Unit Prices Extended through January 31, 2009 <br />3. Funding: Departmental <br />J. Professional Services Agreement - M.E. Simpson Company, Inc. <br />1. Service: Water Meter Evaluation and Maintenance <br />2. Amount: NTE $70,000.00 <br />