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PUBLIC AGENDA SESSION <br />JUNE 19, 2008 <br />Carl P. Littrell, Member <br />Do ald E. Ii Acs, l em ber <br />ATTEST: <br />i ida11�1� M. Martin, Clerk � <br />REGULAR MEETING JUNE 23, 2008 <br />The regular meeting of the Board of Public Works was convened at 9 :35 a.m. on Monday, Jl:,ine <br />23, 2008, by Board President Gary A. Gift, with Mr. Carl P. Littrell and Mr. Donald E. Inks <br />present. Also present was Board Attorney Cheryl Greene. <br />CORRECTION TO AGENDA <br />Mr. Gilot noted the agenda mistakenly listed Selge Construction as the low bidder for the Eddy <br />Street Commons Site Utilities, Project No. 108 -005R, in the amount of $2,664,147.07. Th . <br />actual low bidder and the bid award was for HRP Construction in the amount of $2,644,349.97. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of 11th. <br />Agenda Session, Regular Meeting and Claims Review Meetings of the Board held on June 2, <br />June 5, June 9, and June 16, 2008, were approved. <br />M <br />Base Bid <br />$142,932. <br />Alternate 66 A" <br />$92,500. <br />52369 State Road 933 North <br />South Bend, Indiana 46637 <br />Bid was signed by: Mr. Charles W. Frazier <br />Non - Collusion Affidavit was in order <br />Non - Discrimination commitment foie - a was completed <br />Five percent (5 %) Bid Bond was submitted <br />