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ulnzaa���:' t <br />Guaranteed Energy Savings project. There being no further discussion, upon a motion made by <br />Mr. Inks, seconded by Mr. Murphy and carried, the report was accepted and filed. <br />FILING OF SAFETY REPORTS — DEPARTMENT OF PUBLIC WORKS <br />The Division of Engineering, and the Street Department, submitted Safety Reports for January <br />2009. These reports reflect injuries/accidents for each month and provide for a comparison. <br />There being no ffirther discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks and <br />carried, the reports were accepted and filed. <br />APPROVE AMENDED IRREVOCABLE LETTER OF CREDIT: <br />Mr. Tony Molnar, Division of Engineering, submitted the following irrevocable Letter of Credit <br />to the Board and recommended approval: <br />IRREVOCABLE STANDBY LETTER OF 2544726682 (Old Number: 70- <br />C DIT NO. 0026682) <br />ISSUED BY: <br />ff� �11 <br />Mr. Inks made a motion that the Letter of Credit, as outlined above, be approved. Mr. Murphy <br />seconded the motion, which carried. <br />RATIFY APPROVAL OF EXCAVATION BOND <br />Mr. Anthony Molnar, Division of Engineering, recommends that the following Excavation Bond <br />be ratified pursuant to Resolution 100-2000 as follows: <br />Business <br />and Type <br />Approved <br />Effective Date <br />Goodin-Myers Construction, Inc. <br />Excavation <br />Approved <br />January 29, 2009 <br />Mr. Gilot made a motion that the Bond's approval as outlined above be ratified. Mr. Inks <br />seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Murphy stated that a request to pay the following claims in the amounts indicated has been <br />received by the Board; each claim is fully supported by an invoice; the person receiving the <br />goods or services has approved the claims; and the claims have been filed with the City Fiscal <br />Officer and certified for accuracy. <br />Therefore, Mr. Murphy made a motion that after review of the expenditures, the claims be <br />approved as submitted. Mr. Inks seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:32 a.m. <br />