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AGENDA REVIEW SESSION JANUARY 23 2014 11 <br />job; this is not besmirching his reputation. He noted the Board lowered the damages substantially <br />to $3,000.00 and Mr. Boettcher may want to go back to his subs and recover his penalty. Mr. <br />Potts stated it is true that the buck stops here and he has some responsibility for his subs. Mr. <br />Boettcher stated he appreciates what the Board has done for him. As mentioned before, he had to <br />use a certain supplier as deemed by the contract to build the lift station. He stated he was given a <br />date for the lift station to arrive and scheduled his work thirty (30) days prior to the 16t" or 17'h of <br />August. He explained the actual contract started effective March and he could have started <br />earlier, but would have had an eighty (80) day wait for the equipment. His schedule had to be <br />based on that. Mr. Boettcher noted it took 132 days for arrival of the station, which left him <br />thirty -three (33) days to install it Mr. Gilot stated the Board felt that the delay in the shop <br />drawings caused the delay. Mr. Boettcher stated you're correct; they should have been turned <br />around faster. He added it was the supplier who caused the delay. Mr. Gilot stated you are still <br />the prime contractor; you should have gone to the supplier and complained, adding they should <br />make up the $3,000.00 to you. Mr. Boettcher agreed, noting even Mr. Klosinski pursued them <br />weekly, questioning why it wasn't being turned around. Mr. Boettcher noted they should have <br />been right the first time. He added he understands the Board's position, but he doesn't think he <br />should be penalized for this. Mr. Potts explained what John wants to tell you is he doesn't feel he <br />should be culpable and his reputation is his concern. Ms. Greene stated the Board went on the <br />record at their last meeting in regards to his good reputation and quality of work; that was not the <br />issue. Mr. Horvath stated the City will talk to the subcontractor about building time into the <br />contract for getting their work done. Mr. Boettcher and Mr. Potts thanked the Board for allowing <br />them to convey their feelings. <br />No other business came before the Board. The meeting adjourned at 11: 57 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilpt, Member <br />E. 1 ebos, Member <br />9vid P. Relos, Member <br />Linda M. Martin, CIe k <br />ratrick M. Henthorn, Member <br />REGULAR MEETING JANUARY 29 2014 <br />The Regular Meeting of the Board of Public Works was convened at 9:30 a.m. on Wednesday, <br />January 29, 2014, by Board President Gary A. Gilot, with Board Members Kathryn E. Roos, <br />David P. Relos, and Patrick M. Henthorn present. Board Member Brian Pawlowski was absent. <br />Also present was Board Attorney Cheryl Greene and Board of Works Clerk, Linda Martin. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the Minutes of the <br />Agenda Review Meeting of January 9, 2014; the Regular Meeting of January 14, 2014 and the <br />Claims Review Meetings of the Board held on January 7 and January 21, 2014 were approved. <br />APPROVE CHANGE ORDER NO. 2 — MAIN STREET /LAFAYETTE BOULEVARD <br />CONNECTOR FROM IRELAND ROAD TO CHIPPEWA ROAD — PROJECT NO. 110 -058B <br />SSDA TIF <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 on behalf <br />of Rieth Riley Construction Co., Inc. , PO Box 1775, South Bend, Indiana, indicating the <br />contract amount be increased by $12,764.91 for a modified contract sum, including this Change <br />