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REGULAR MEETING MAY 264 2009 171 <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF <br />THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: <br />Section 1. The Board hereby recommends to the Common Council that the upgrades, <br />expansions, additions, replacements, extensions and improvements to the Waterworks that <br />constitute the Project be made to the Waterworks. <br />Section 2. To provide funds necessary to pay for or reimburse the City for the costs <br />the Project, together with expenses incidental thereto, including expenses in connection with t <br />issuance of the 2009 Bonds, the Board hereby approves and recommends to the Comm <br />Council the issuance by the City of Waterworks Revenue Bonds in a principal amount not <br />exceed Six Million Two Hundred Thousand Dollars ($6,200,000). 1 <br />Section 3. The Board hereby approves the substantially final form of the 2009 Bond <br />Ordinance presented to this meeting and recommends to the Common Council the adoption of <br />such 2009 Bond Ordinance which sets forth the terms and conditions of the 2009 Bonds to be <br />issued thereunder. <br />I � MW <br />c/Gary A. Gilot, President <br />• hn H.. Murphy, Member <br />F./Donald E. Inks <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />Exhibit A <br />I UD <br />The Project consists of upgrades, expansions, additions, replacements, extensions and <br />improvements to the Waterworks, including: <br />