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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, January 10, 2008 -10:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />2. Final Contract Amount: $3 5, 803.00 <br />3. Funding: Water Works Bond <br />E. Fellows Booster Station Valve Replacement -Project No. 107-088 <br />1. Company: HRP Construction, Inc. <br />2. Final Contract Amount: $58,106.00 <br />3. Funding: Water Works Bond <br />F. Klinger Street Valve Replacement -Project No.107-092 <br />1. Company: HRP Construction, Inc. <br />2. Final Contract Amount: $14,275.00 <br />3. Funding: Water Works Bond <br />G. West Cleveland Road Valve Replacement -Project No. 107-091 <br />1. Company: HRP Construction, Inc. <br />2. Final Contract Amount: $10,925.00 <br />3. Funding: Water Works Bond <br />7. RESOLUTION <br />A. No. 2-2008 - A Resolution of the South Bend Board of Public Works on Disposal of <br />Unfit and/or Obsolete Property <br />1. Cell Phones and Other Miscellaneous Equipment <br />8. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Amendment to Contract - Wightman Petrie <br />1. Service: Miami & Ireland Intersection Improvements -Project No. 107-040 <br />2. Increase Amount: NTE $10,000.00 <br />3. Funding: COIT <br />B. Proposal -Quality Environmental Professionals, Inc. <br />1. Service: Phase II Environmental Site Assessment of Former Hannover <br />Property (731 West Chippewa Avenue) <br />2. Amount: $92,386.00 <br />3. Funding: Indiana SAGI Grant <br />C. Agreement -Jack Reed <br />1. Service: Board of Public Safety Member for 2008 <br />2. Amount: $3,400.00/Year <br />D. Proposal - RJ Bonham & Associates <br />1. Service: Legislative Consulting Services - 2008 Legislative Session <br />2. Amount: $12,000.00 plus Lodging, Meals, Transportation, and Copying Fees <br />3. Funding: Professional Services <br />9. AUTHORIZATION FOR ENTRY ONTO PUBLIC PROPERTY FOR PURPOSES <br />OF DRILLING AND INSTALLING WELLS <br />A. Company: SESCO Group <br />