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REGULAR MEETING SEPTEMBER 14,2009 311 <br />APPROVE TRANSFER OF WASTEWATER DISCHARGE PERMITLS� <br />In a Memorandum to the Board, Ms. Kim Thompson, Division of Environmental Services, <br />submitted the following transfer of Wastewater Discharge Permit(s) from Haldex Garphyttan <br />Wire to Suzuki Metals. There being no further discussion, upon a motion made by Mr. Inks, <br />seconded by Mr. Littrell and carried, the permit was approved. <br />FILING OF MONTHLY AND PERFORMANCE MEASURE REPORTS — DEPARTMENT <br />OF PUBLIC WORKS <br />The Division of Environmental Services submitted its Monthly and Performance Reports I"or the <br />month of August 2009. There being no further discussion, upon a motion made by Mr. Littrell, <br />seconded by Mr. Inks and carried, the monthly report was accepted and filed. <br />RATIFY APPROVAL AND/QR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Division of Engineering, recommends that the following Contractor and <br />Excavation Bonds be ratified pursuant to Resolution 100-2000 and/or released as follows: <br />Business <br />Bond Type <br />Approved/ <br />Released <br />Effective Date <br />Les Nemeth <br />Contractor <br />raved <br />August 24, 2009 <br />Alfred C. Shambery <br />Contractor <br />_AI . <br />Approved <br />August 24, 2002__ <br />TGB Unlimited, Inc. dba S/T Bancroft <br />Contractor <br />Approved <br />September 3, 2009 <br />Electric <br />Mr. Littrell made a motion that the Bonds approval and/or release as outlined above be ratified. <br />Mr. Inks seconded the motion, which carried, <br />APPROVE CLAIMS <br />Mr. Inks 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. Inks made a motion that after review of the expenditures, the claims be approved <br />as submitted. Mr. Littrell seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Inks, <br />seconded by Mr. Littrell and carried, the meeting adjourned at 10:15 a. m. <br />11IT19712, "11 -bye-, mlfflmrllll�,� <br />4 <br />Gary A ilot, President <br />Z" <br />