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~~~ <br />i <br />PUBLIC AGENDA SESSION MAY 4, 2006 <br />- I/ncroach onto Public Right-of--Way - Facade - 126 North Main (TRANSPO) <br />Mr. Tim Williams, Community and Economic Development, stated this Encroachment <br />will allow the installation of a fagade at 126 North Main. Design Review has approved <br />the encroachment. It was noted that a small portion of the facade encroaches into the <br />right-of--way. <br />- Industrial Wastewater Discharge Permit Renewal <br />Mr. Jack Dillon, Environmental Services, stated the permit renewal is for South Bend <br />Absorbtech at 4900 West William Richardson Drive. <br />- Safety Reports -Department of Public Works <br />Mr. Jack Dillon, Environmental Services and Mr. Andy Wierzbicki, Water Works <br />presented their respective Monthly Report and Goals/Performances for their department. <br />- Monthly Reports and Goals and Performances -Environmental Services and Water Works <br />Mr. Jack Dillon, Environmental Services; Mr. Andy Wierzbicki, Water Works; and Mr. <br />Carl Littrell, Engineering, presented their respective Safety Report for their department. <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 12:10 p.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />C~~~~ <br />Carl P. Littrell, Member <br />D nald E. nks, Mem er <br />ATTEST: <br />Angela K. ,la b, Clerk <br />REGULAR MEETING <br />MAY 8, 2006 <br />The regular meeting of the Board of Public Works was convened at 9:34 a.m. on Monday, May <br />8, 2006, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks <br />present. Also present was Board Attorney Thomas Bodnar. <br />AGENDA ITEMS ADDED/TABLED <br />Upon a~ motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following items were <br />added/tabled: <br />- Added -Opening of Bids -Street Materials <br />- Table Agreement for Medical Oxygen Service - Mittler Supply <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the minutes of the <br />special meeting, agenda session and the regular meeting of the Board held on April 17, 20, and <br />24, 2006, were approved. <br />1 <br />1 <br />1 <br />