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AGENDA REVIEW SESSION FEBRUARY 5, 2015 24 <br />Mr. Gilot thanked everyone present for their comments and for following the process he set out <br />at the beginning of the meeting. He informed them that what will occur now is the Board will <br />take everything discussed today under consideration and vote on Tuesday on the City's <br />recommended traffic calming proposal. He suggested if anyone has any other comments that <br />were not discussed today, they be sent to Mr. Eric Horvath, noting he will make the <br />recommendation to the Board on Tuesday on how the City is recommending to proceed. <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 12:03 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gifot, President . <br />f f d P. Relos, Member <br />thryn E. Roos, Member <br />Patrick M. Henthom, Member <br />Brian J. Pawlowski, Member <br />,AATpTTE 1 : <br />1 <br />Linda M, Martin, Clerk U <br />REGULAR MEETING FEBRUARY 10, 2015 <br />The Regular Meeting of the Board of Public Works was convened at 9:35 a.m. on Tuesday, <br />February 10, 2015, by Board President Gary A. Gilot, with Board Members David Relos. <br />Kathryn F. Roos, Patrick Henthom, and Brian Pawlowski present. Also present was Board <br />Attorney Michael. Schmidt <br />ADDITION TO THE AGENDA <br />Mr. Gilot noted the addition to the Agenda of a renewal of a Transient Merchant License for <br />Maple Hill Golf. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Roos, seconded by Mr. Relos and carried, the Minutes of the <br />Agenda Review Session of January 22, 2015, Regular Meeting of January 27, 2015 and Claims <br />Meeting of the Board held on February 3, 2015, were approved. <br />OPENING OF BIDS — THREE (3) MORE OR LESS 2015 OR NEWER 25 CUBIC YARD <br />PACKERS (SOLID WASTE CAPITAL LEASE PRINCIPAL AND INTEREST) <br />This was the date set for receiving and opening of sealed bids for the above referenced 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 />PYRAMID EQUIPMENT INC <br />211 South Prairie Street <br />Rolling Prairie, IN 456371 <br />Bid was signed by: Greg Dadlow <br />