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as4 <br />PUBLIC AGENDA SESSION <br />APRIL 6, 2006 <br />The Clerk was instructed to post the agenda and notify the media and other Persons who <br />have requested notice of the meeting agenda. No other business came before the Board. <br />The meeting adjourned at 12:00 p.m. <br />' BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />v°r~r <br />Carl P. Littrell, Member <br />Donald E. Inks, Member <br />ATTEST: <br />An ela K. Ja o Clerk <br />g , <br />REGULAR MEETING <br />APRIL 10, 2006 <br />The regular meeting of the Board of Public Works was convened at 9:38 a.m. on <br />Monday, April 10, 2006, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and <br />Mr. Donald E. Inks present. Also present was Board Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the minutes of <br />the public agenda session and the regular meeting of the Board held on March 23 and <br />March 27, 2006, were approved. <br />OPENING OF BIDS - RAW SEWAGE PUMP DRIVE REPLACEMENT <br />ENVIRONMENTAL SERVICES -PROJECT NO. 106-003 (WWTP CAPITALI <br />This was the date set for receiving and opening of sealed bids for the above referred to <br />project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune <br />and the Tri-County News, which were found to be sufficient. The following bids were <br />opened and publicly read: <br />' HERRMAN & GOETZ, INC. <br />225 South Lafayette Boulevard <br />South Bend, Indiana 46601 <br />Bid was signed by: Mr. Thomas Herrman <br />Non-Collusion Affidavit was in order <br />Non-Discrimination commitment form was completed <br />Five percent (5%) Bid Bond was submitted <br />BID: $904,292.00 <br />