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tfrl TZAR MEETINt~ <br />JI1L,`~ 27, 2009 252 <br />phase be exp dad to stabilize the sails below the island slab. Therefare, open a rnation made by <br />Mr. Inks, secanded by Mr. Clilot and carried, the Change Order was appraved. <br />ON AFFIDAVIT - <br />0.21, AND 109-022 ~AEDA TIFF <br />Mr. Clilot advised that Mr. Toy ViIIa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of Jackson Services, 1674 N 750 , Rochester, Indiana, 46975, for the above <br />referenced projects, indicating a fanal cast of X57,500.00. Upon a otion made by Mr. Inks, <br />seconded by Mr, (pilot and carried, the Project Completion Affidavit was approved. <br />APPROVE SLI~STANTIAI, COMPLETION CERTIFICATE - CENTLTR~' CENTER <br />STROOM MODEL -PROJECT NO. 109-007 rCENTIJRY C"F;NTF RAND/F.~~t~(l'~a <br />Mr. CTilat advised that Mr, Toy Villa, Engineering, has sub fitted the Substantial Campletian <br />Ce~°tificate on behalf of Schrock Carnmercial, 2523 Messick Drive, Oashen, Indiana 46526. <br />Upon a atian ade by Mr. Inks, seconded by Mr. CJilot and carried, the Substantial Campletian <br />Certificate was approved. <br />AP1'ROVAf, OF OLDEST TO ADVERTISE FOR TFIE CEIPT OF SIDS AMID TITLE <br />Ina e orandurn to the Doard, Mr. Patrick Flentharn, Engineering, requested pe fission to <br />advertise for the receipt of bids for the above referenced project. Also being presented at this <br />time. for approval and execution is the Title Sheet. Therefore, upon a motion made by Mr. Inks, <br />seconded by Mr. Oilot and carried, the above request to advertise was approved and the Title <br />Sheet was approved d signed. <br />TA13I.E SOL,LJTION NO, 37-2009 - ALJTI~ORIZINCi CERTAIN CDF3(~ FUNDS TO E <br />~TS]ED FOR TFIE IM~URSEMENT OF TI-IE SO~JTI-I ~ENI7 ~"rENE L, FUND ~L,EGAL, <br />L7pan a otion ade by Mr. Inks, seconded by Mr. CJilot and carried, the fallowing Resolution <br />was tabled by the F3aard of Public works: <br />