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CLAIMS REVIEW MEETING JANUARY 29, 2013 20 <br />b. Operation, Maintenance and Easement Agreement Estoppel and Release; <br />c. Construction, Easement, Restriction and Operating Agreement Estoppel and <br />Release; <br />I Ground Lease /MOU Estoppel Certificate and Agreement; <br />e. Any other documents necessary to effect the closing of this transaction. <br />This Resolution shall be in full force and effect after its adoption. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on January 29, 2013, at 1308 County -City Building, 227 West Jefferson Boulevard, South <br />Bend, Indiana 46601, <br />BOARD OF PUBLIC WORKS OF <br />THE CITY OF <br />SOUTH BEND, INDIANA <br />s /Gary A. Gilot, President <br />s /Donald E. Inks, Member <br />s /Michael C. Mecham, Member <br />s /Mark W. Neal, Member <br />ATTEST: <br />s /Linda Martin, Clerk <br />APPROVE CLAIMS <br />Mr. Neal stated that a request to pay claims has been received by the Board; each claim is fully <br />supported by an invoice; the person receiving the goods or services has approved the claims; and <br />the claims have been filed with the City Fiscal Officer and certified for accuracy. Mr. Neal stated <br />the following claim was submitted to the board for approval: <br />Name Amount of Claim Date <br />City of South Bend $1,347,707.13 01/2912013 <br />Therefore, Mr. Mecham made a motion that after review of the expenditures, the claim be <br />approved as submitted. Mr. Inks 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. Inks and carried, the meeting adjourned at 8:47 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gf ot, President <br />ATTEST: <br />xTinda M. Martin, Clerk, <br />