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REGULAR MEETING JANUARY 14, 2025 3 <br />PRIVILEGE OF THE FLOOR <br />ADJOURNMENT <br />There being no further business to come before the Board, President Maradik adjourned the <br />meeting at 11:33 a.m. <br />BOARD OF PUBLIC WORKS <br />_________________________________ <br />Elizabeth A. Maradik, President <br />_________________________________ <br />Joseph R. Molnar, Vice President <br />_________________________________ <br />Gary A. Gilot, Member <br />_________________________________ <br />Breana N. Micou, Member <br />REGULAR MEETING JANUARY 14, 2025 <br />The Regular Meeting of the Board of Public Works was convened at 9:30 a.m. on Tuesday, <br />January 14, 2025, by Board President Elizabeth A. Maradik in the 13th Floor Conference Room of <br />the County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana. The meeting was also <br />streamed live to the public via Microsoft Teams. Board Clerk Theresa Heffner confirmed the <br />presence of Board President Elizabeth A. Maradik, Vice President Joseph Molnar, and Board <br />Members Gary Gilot, Murray Miller, Breana Micou, and Board Attorney Michael Schmidt, with <br />a roll call. President Maradik reminded virtual attendees to mute their microphones and turn off <br />their cameras when not speaking, and to save their questions and comments for the Privilege of <br />the Floor. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by VP Molnar, seconded by Mr. Miller and carried by roll call, the minutes <br />for the Regular Meetings of the Board held on December 17, 2024, were approved. <br />APPROVE 2025 BOARD OF PUBLIC WORKS MEETING SCHEDULE <br />Upon a motion by VP Molnar, seconded by Mr. Miller and carried by a roll call, the Board <br />approved the Revised meeting schedules for the 2025 Agenda Review and Regular meetings of <br />the Board of Public Works. <br />OPENING OF QUOTATIONS – WWTP AERATION AREA LIGHTING – PROJECT NO. 124- <br />067 (PR-00038419) <br />President Maradik advised that this was the date set for the receiving and opening of sealed <br />quotations for the above referenced project. The following quotations were opened and read: <br />K2 POWER SOLUTIONS, INC. <br />4335 Meghan Beeler Ct. <br />South Bend, IN 46628 <br />josh@k2powersolutions.com <br />Quotation was submitted by Mr. Josh Demeulenaere <br />Non-Collusion, Non-Discrimination Affidavit Form was completed. <br />QUOTATION: <br />Base Quote $22,000 <br />January 28, 2025