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AGENDA SESSION AUGUST 21, 2008 <br />Therefore, Mr. Littrell made a motion that after review of the expenditures, the claims be <br />approved as submitted. Mr. Gilot seconded the motion, which carried. <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 11:35 a.m. <br />ATTEST: <br />Lida M. Martin, Clerk <br />BOARD OF PUBLIC WORKS <br />LA, <br />Gary A. Gilot, President <br />Carl P. Littrell, Member <br />f)Fnald F/Inks, Member <br />REGULAR MEETING AUGUST 25, 2008 <br />The Regular Meeting of the Board of Public Works was convened at 9:35 a. m. on Monday, <br />zn <br />August 25, 2008, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. <br />Inks present. Also present was Board Attorney Cheryl Greene. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. links and carried, the minutes of the <br />Agenda Session and Regular Meeting and Claims Review Meeting of the Board held on August <br />7, 2008, August 11, 2008, and August 18, 2008, were approved. <br />This was the date set for receiving and opening of sealed bids for the above referred to project. <br />The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- <br />County News, which were found to be sufficient. The following bids were opened and publicly <br />read- <br />TRANS TECH ELECTRIC <br />,LP <br />4601 Cleveland Road <br />South Bend, Indiana 46628 <br />Bid was signed by: Mr. John Ferro <br />Non-Collusion Affidavit was in order <br />Five percent (5%) Bid Bond was submitted <br />829 Boyd Boulevard <br />