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05/07/2015 Agenda Review
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05/07/2015 Agenda Review
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8/28/2015 3:47:37 PM
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5/28/2015 11:39:15 AM
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Board of Public Works
Document Type
Minutes
Document Date
5/7/2015
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AGENDA REVIEW SESSION MAY 7, 2015 137 <br />added the new Police cars will have to have the CNG outfitting before this equipment is <br />installed. Mr. Horvath asked how many were requested. Lieutenant Voros stated they bid enough <br />to outfit the thirty -five (35) new vehicles, with a couple extra in case they are needed. He added <br />the last batch of vehicles bid exhausted the remaining equipment inventory. Mr. Gilot asked if <br />they had conversations with Central Services on the dimensions so they fit the new cars, adding <br />the CNG usually requires modifications to the vehicles. Lieutenant Voros stated he was working <br />with Central Services and there will be some modifications in the trunks due to the CNG <br />installations. <br />- Addendum to the Master Agency Agreement — Main Lafayette Connector <br />Mr. Relos stated this agreement is to finalize the work to allow the deed of dedication to be done. <br />He added they encountered some issues with the closed Honkers Restaurant and the Sears Home <br />Store that needed to be worked out. <br />- Addendum to the Master Agency Agreement — High St. & Ireland Rd. Intersection <br />Design <br />Mr. Relos stated this agreement has been in the works since 2011. He noted they need to redo the <br />intersection to allow for trucks to turn into the Ireland Road Plaza, and move the current signage. <br />He stated the sign's location has been an ongoing issue. He added that has finally been resolved <br />and the signs will be moved to the southwest corner. <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 11:44 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Giiot, President <br />avid P.,Relos, Member <br />Kathry E. ember <br />4 E izabeth A. Maradik, Member <br />Brian J. Pawlowski, Member <br />ATTEST: <br />`Uhda M. Martin, Clerk <br />REGULAR MEETING MAY 12.2015 <br />The Regular Meeting of the Board of Public Works was convened at 9:33 a.m. on May 12, 2015, <br />by Board President Gary A. Gilot with Board Members David Relos and Elizabeth Maradik <br />present. Board Members Brian Pawlowski and Kathryn Roos were absent. Also present was <br />Board Attorney Michael Schmidt. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Relos, seconded by Ms. Maradik and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Meeting of the Board held on April 23, <br />2015, April 28, 2015, and May 5, 2015, were approved. <br />BOARD MEMBER JOINS MEETING IN PROGRESS <br />Ms. Roos joined the Board meeting in progress at 9:36 a.m. <br />
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