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AGENDA REVIEW SESSION JUNE 191 2014 203 for the plant operation and punishable by fines. He added Greeley and Hansen is making significant changes to the model. - Award Bid — Fellow Street Roadway Improvements Mr. Patrick Henthorn stated this project was tabled at the last Board meeting but needs to get awarded due to the expiration soon of wage rates. Attorney Larry Meteiver noted it will need to be subject to eminent domain of two properties on Fellows Street. He explained the process has not been completed yet, but is in the works. Mr. Eric Horvath requested Engineering let the contractor know there will be a delay in the Notice to Proceed due to the situation with the two properties. Addendum to Master Agency Agreement — Redevelopment Commission Mr. Dave Relos, Community Investment, noted this agreement for a multi -tenant development in Ignition Park will need to be approved by the Board subject to the Redevelopment Commission's approval on the following Thursday. 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 11:02 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President Patrick M. Henthorn, Member Brian J. Pawlowski, Member ATTEST: "i da M. Martin, Cler REGULAR MEETING JUNE 24, 2014 The Regular Meeting of the Board of Public Works was convened at 9:32 a.m. on Tuesday, June 24, 2014, by Board President Gary A. Gilot, with Board Members Kathryn E. Roos, David Relos, Patrick Henthorn, and Brian Pawlowski present. Also present was Attorney Cheryl Greene. ADDITION TO THE AGENDA Mr. Gilot noted the addition to the agenda of a Consent to Annexation for water service and a Professional Services Agreement with Accela. Also noted was a change in the amount of the contract for CHA Consulting, Inc. from $199,200.00 to $258,300.00 and the contract for Jones Petrie Rafinski Corporation from $392,825.00 to $400,325.00. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Roos, seconded by Mr, Relos and carried, the Minutes of the Regular Meeting held on June 10, 2014 and Claims Review Meeting of the Board held on June 17, 2014, were approved. OPENING OF BIDS — DEMOLITION OF EIGHTY-FOUR 84 MORE OR LESS VACANT AND ABANDONED HOMES — PROJECT NO. 114-028 LOSS RECOVERY FUND This was the date set for receiving and opening of sealed bids for the above referenced project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- County News, which were found to be sufficient. Attorney Cheryl Greene stated the Board is