04/10/08 and 04/14/08 Board of Public Works Regular Meeting

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- {C~IJLAB ~~1/T~~ ApBIL 4~. 2008 rfl~e re~~alar meeting of the Board of pl~blic Works was convened at X033 a.rn. on Monday, April ~, 200$, by hoard president nary ~. Csilot, with l~r. earl p. Littrell and IVir. Donald ZJ. inks at. Also present was Board Attorney ~laeryl Greene. AL~~][~'4GNS TG TAE AGEItTLL~A ~4r. Gilot noted the addition to the agenda of a Bequest to Advertise for the Century tenter Skylight Stabilization -project No. 108-047, and Resolution No. 20-2008, approving the trade of water meter reading equipment. pU~LIC ~i~A ~ - St3L~JTi~N 13-2008 A~T4~ SGLLT~i~i~I~T 14-2008 - pBGp~SEi~ ~~LBCiSE ~i~ iJ~1~IeT1/NT i~GI14AiN -. Gilot advised that this was the date set for the hoard's public plearing concerl~ing tl~e sed exercise of eminent domain for tl~se following lots: 4. Lot 1Numbered 32 as shown on the Recorded plat of Igartrnan and Woolworth's Addition to tige City of South 13en~. 2. Lot Nlirnbered 3 4 as sho on the 4~.ecordel plat of ~lart~nan and ~Toodworth"s Addition to the City of South fiend _Y pRCii~ 1V14I~LJTES GF' 1P VI~~TS Ii~1EET'i~TG ~~ a ~notioa2 made by I9/[r. Littrell, seconded by ~4r. inks and carried, the minutes of the ada session and regular meeting of the Board held on 1Vlarch 20, 2008, and 1Viarch 24, 2008, u Clai s Review 1Vieetings of April 3 and April 7, 2005, were approved. 1 ~n a motion made by Iiilr. Littrell, seconded by I`o4r. inl{s and carried, the corrections as $ ' ` d were approved. LLB ~l~T~a 24358 State Road 23 South ~3end, Indiana 46614 laid was signed by: l~/ir. Boger ip ~.~~,~ t_% ~~ .