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a 12 <br /> PUBLIC AGENDA SESSION JANUARY 22, 2004 <br /> The Clerk was instructed to post the agenda and notify the media and other persons who have <br /> requested notice of the meeting agenda. No other business came before the Board. The meeting <br /> adjourned at 9:11 a.m. <br /> BOARD OF PUBLIC WORKS <br /> Ck ry <br /> Gary A. Gilot, President <br /> Carl P. Littrell, Member <br /> n <br /> A l <br /> Donald E. Inks, Member <br /> TEST: <br /> �I <br /> Angela KL-Jacob, Cl <br /> REGULAR MEETING JANUARY 26, 2004 <br /> The regular meeting of the Board of Public Works was convened at 9:31 a.m. on Monday, January <br /> 26,2004,by Board President Gary A. Gilot,with Mr.Carl P.Littrell and Mr.Donald E.Inks present. <br /> Also present were Attorney John Livingston and Board Attorney Thomas Bodnar, <br /> AGENDA ITEMS ADDED <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following items were <br /> added to the agenda: <br /> -Resolution No. 03-2004 - Appointing Limited Agent to the Board of Public Works <br /> -Agreement - Bowman Creek at Main Street - Culvert Repair - Project No. 104-018 <br /> -New Installation - No Parking Signs - Corner of Maple/West Washington <br /> APPROVE MINUTES OF PREVIOUS MEETING <br /> Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the minutes of the regular <br /> meeting of the Board held on January 8, 2004 and January 12, 2004 were approved. <br /> OPENING OF BIDS - SECONDARY TREATMENT AND MISCELLANEOUS PLANT <br /> IMPROVEMENTS - PROJECT NO. 101-052 - STATE REVOLVING FUND LOAN <br /> This was the date set for receiving and opening of sealed bids for the above referred to project. The <br /> Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News <br /> which were found to be sufficient. The following bids were opened and publicly read: <br /> KASER SPRAKER CONSTRUCTION INC. <br /> 25487 West. State Road <br /> South Bend, Indiana 46619 <br />