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1 7 <br />REGULAR MEETING <br />MAY 23, 2005 <br />RMT, Inc. <br />Madison, Wisconsin 53717-1934 <br />Klink Trucking <br />Ashley, Indiana <br />Westside Memorial Parade Committee <br />South Bend, Indiana 46619 <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following <br />Contractor and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Erik Carlson Released Effective May 23, 2005 <br />Mike Czajkowski Builders Released Effective May 23, 2005 <br />McIntyre Jones, Inc. Approved Effective May 5, 2005, <br />Pursuant to Resolution No. 100-2000 <br />Magnolio Duran Approved Effective May 4, 2005, <br />Pursuant to Resolution No. 100-2000 <br />Kelly Veneracion d/b/a <br />Dreambuilders Approved Effective May 12, 2005, <br />Pursuant to Resolution No. 100-2000 <br />BOND OF EXCAVATION <br />McIntyre Jones, Inc. Approved Effective May 5, 2005, <br />Pursuant to Resolution No. 100-2000 <br />Enviro Dynamics LLC Approved Effective May 5, 2005 <br />Pursuant to Resolution No. 100-2000 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved <br />and/or released as outlined above. Mr. Littrell seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Gilot stated that he following claims were submitted to the board for approval: <br />Name <br />Amount of Claim <br />Date <br />Indiana Michigan Power (Bartlett <br />Street Relocation and Memorial Drive) <br />$2895500.00 <br />May 13, 2005 <br />City of South Bend <br />$2,295,694.26 <br />May 16, 2005 <br />City of South Bend <br />$3,233,514,64 <br />May 23, 2005 <br />Casteel Construction (Fire Department <br />New Headquarters) <br />$59,929.00 <br />April 20, 2005 <br />Casteel Construction (Fire Department <br />New Headquarters) <br />$491,962.00 <br />May 17, 2005 <br />St. Joseph County Housing Consortium <br />$353.10 <br />May 5, 2005 <br />St. Joseph County Housing Consortium <br />$281.88 <br />Aril 26, 2005 <br />St. Joseph County Housing Consortium <br />$25,738.71 <br />Aril 28, 2005 <br />St. Joseph County Housing Consortium <br />$31,411.08 <br />May 4, 2005 <br />St. Joseph County Housing Consortium <br />$35.05 <br />May 5, 2005 <br />St. Joseph County Housing Consortium <br />$20.38 <br />May 5, 2005 <br />St. Joseph County Housing Consortium <br />$92.76 <br />May 5, 2005 <br />St. Joseph County Housing Consortium <br />$336.36 <br />May 5, 2005 <br />The Shutter Shoppe (South Bend <br />Police Headquarters) <br />$9,613.03 <br />March 24, 2005 <br />Mr. Gilot made a motion that the claims be approved and the reports as submitted be filed. Mr. <br />Littrell 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. Littrell and carried, the meeting adjourned at 10:15 a.m. <br />1 <br />1 <br />1 <br />