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Project Development Agreement with Ameresco, Inc., the form of said agreement being <br />attached hereto and incorporated herein as Exhibit A with such changes as may be <br />suggested by legal counsel with approval of such changes evidenced by the execution and <br />attestation respectfully, of the agreement. <br />Section 2. Upon completion of the energy audit as described in the Project <br />Development Agreement, Ameresco shall prepare and deliver a Project Proposal which shall <br />be incorporated into a separate Energy Savings Contract which upon recommendation of <br />the Board of Public Works is intended to be approved and executed as a separate agreement <br />by and between the Council and Amerersco, Inc. <br />Section 3. The Board of Public Works hereby assures the Council that, upon approval <br />and execution of the Project Development Agreement and /or the Energy Savings Contract <br />by the Council, staff members of the Department of Public Works shall supervise all work <br />done incidental to the Guaranteed Savings Contract concerning Century Center, including <br />the power to authorize change orders. <br />Section 4. The Board of Works hereby assures the Council of the Board's continued <br />assistance as set forth in the Council's Resolution No. 4302 -13. <br />Section S. This Resolution shall be in full force and effect upon its adoption <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on _August 2014, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />ATTEST: <br />Linda M. Martin, Clerk <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />Patrick Henthom, Member <br />Brian Pawlowski, Member <br />David Relos, Member <br />Kathryn Roos, Member <br />2 <br />F: \ *. *\BPW\Resolutions\Res 35 -2014 - BPW Recommending Guaranteed Energy Savings at Century Center_070611 <br />