07/12/04 Board of Public Works Minutes

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PUBLIC AGENDA SESSION JULY 8, 2004 Section 3. The Board hereby approves the substantially final form of the 2004 Bond Ordinance presented to this meeting and recommends to the Common Council the adoption of such 2004 Bond Ordinance which sets forth the terms and conditions of the 2004 Bonds to be issued thereunder. Section 4. The Board hereby ratifies the actions taken to file the 2004 Bond Ordinance with the Clerk of the City ("City Clerk") for presentation to the Common Council, and the Clerk of the Board is hereby directed to present a copy of this Resolution to the City Clerk for presentation to the Common Council for its consideration, as soon as may be done,thereby requesting the issuance of the 2004 Bonds. Section 5. This Resolution shall be in full force and effect from and after its adoption by the Board. Adopted at a meeting of the Board of Public Works of the City of South Bend, Indiana, on this 8th day of July, 2004. BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA s/Donald E. Inks, Member s/Carl P. Littrell, Member ATTEST: s/Angela K. Jacob, Clerk The Clerk was instructed to post the agenda and notify the media and other persons who have requested notice of the meeting agenda. No other business came before the Board. The meeting adjourned at 9:45 a.m. BOARD OF PUBLIC WORKS F Gary A. Gilot, 1President —(�4 rZ7�r�- Carl P. Littrell, Member Donald E. Inks, Member ATTEST: Angela K. Jacob'.;Clerk REGULAR MEETING JULY 12, 2004 The regular meeting of the Board of Public Works was convened at 9:36 a.m. on Monday, July 12, 2004, by Board President Gary A. Gilot, -YN•ith Mr. Carl P. Littrell and Mr. Donald E. Inks present. Also present were Board Attorney Thomas Bodnar and Attorney John Livingston.