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REGULAR MEETING MARCH 24, 2020 57 <br />The Agenda Review Session of the Board of Public Works scheduled for March 19, 2020, was <br />cancelled. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President nn' <br />Elizabeth A. Maradik, Member <br />Therese J. Dorau, Member <br />Jordan V. Gathers, Member <br />� oYYZ <br />Joseph R. Molnar, Member <br />ATTEST: <br />Linda C4 a7tin <br />Linda M. Martin, Clerk <br />REGULAR MEETING MARCH 24, 2020 <br />The Regular Meeting of the Board of Public Works was convened at 9:33 a.m. on Tuesday, <br />March 24, 2020. The meeting was streamed live to the public from the Board of Works <br />Conference Room, 131h Floor, County -City Building, 227 W. Jefferson Blvd., South Bend, IN., <br />with Board Member Liz Maradik, Attorney Clara McDaniels, and Board Clerk Linda Martin <br />present, and Board President Gary Gilot, and Board Members Therese Dorau, Joseph Molnar, <br />and Jordan Gathers electronically present. Attorney McDaniels stated that in response to the <br />COVIT 19 pandemic, the Governor has issued a number of Executive Orders regarding Public <br />Agency services and that essential public agency services should continue and can be done <br />electronically. She stated in accordance with the Governor's order, the March 24, 2020 Board of <br />Public Works meeting will be live streamed electronically. Attorney McDaniels explained that <br />members of the public will be able to submit comments, and responses to those comments will <br />be provided during the privilege of the floor. Mr. Gilot opened the meeting and stated he has <br />asked Ms. Maradik to run the meeting due to her years of experience on the Board and her <br />willingness to be present in the Boardroom. A roll call was taken by Ms. Maradik confirming the <br />electronic presence of Board President Gary Gilot and Board Members Therese Dorau, Joseph <br />Molnar and Jordan Gathers. Ms. Maradik explained that each item to be voted on would be <br />confirmed individually by roll call. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Dorau, seconded by Mr. Molnar and carried by Mr. Gilot, Ms. <br />Maradik and Mr. Gathers, the minutes of the Agenda Review Session, Regular Meeting and <br />Claims Meeting of the Board held on March 5, 10 and 17, 2020, were approved. <br />