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J Z- 2'I <br /> REGULAR MEETING JULY 12 2004 <br /> TABLE QUARTERLY CONSTRUCTION REPORT - APRIL, MAY AND JUNE 2004 <br /> Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried,the Quarterly Construction <br /> Report was tabled. <br /> APPROVE TITLE SHEET - WEST POINTE ESTATES, SECTION II <br /> Mr. Gilot advised that the Title Sheet for the above referred to project was being presented at this <br /> time for execution. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the <br /> above referred to Title Sheet was approved and signed. <br /> FILING OF CERTIFICATES OF INSURANCE <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following Certificates of <br /> Insurance were accepted for filing: <br /> Alzheimer's Services Ritschard Brothers, Inc. Infolink, Inc. <br /> APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br /> Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following <br /> Contractors and Excavation Bonds be approved and/or released as follows: <br /> BOND OF CONTRACTOR <br /> JNRS Concrete Approved Effective June 26, 2004, <br /> Pursuant to Resolution No. 100-2000 <br /> Casteel Construction Released Effective July 12, 2004 <br /> Cecil Sharp Released Effective July 12, 2004 <br /> Clifford Binder Approved Effective June 29, 2004, <br /> Pursuant to Resolution No. 100-2000 <br /> Southmore Mutual Housing Corporation Approved Effective June 28, 2004, <br /> Pursuant to Resolution No. 100-2000 <br /> EXCAVATION BONDS <br /> Kemp Electric, Inc. Released Effective July 12, 2004 <br /> Bill Morris Excavating, Inc. Released Effective July 12, 2004 <br /> Joseph Echard Approved Effective June 29, 2004, <br /> Pursuant to Resolution No.100-2000 <br /> Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved <br /> and/or released as outlined above. Mr. Littrell seconded the motion which carried. <br /> APPROVE CLAIMS <br /> Mr. Gilot stated that the following claims were submitted to the Board for approval: <br /> Name Amount of Date <br /> Claim <br /> City of South Bend $1,534,191.80 June 6, 2004 <br /> City of South Bend $1,381,608.01 June 12, 2004 <br /> American Electric Power (New Fire Department $5,581.42 June 3, 2004 <br /> Headquarters) <br /> DLZ Indiana (New Fire/Police Department $8,335.53 July 3, 2004 <br /> Headquarters) <br />