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09/11/06 Board of Public Works Minutes
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09/11/06 Board of Public Works Minutes
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10/17/2007 10:55:54 AM
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10/17/2007 10:55:54 AM
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Board of Public Works
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Minutes
Document Date
9/11/2006
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09/11/06 Board of Public Works Regular Meeting Agenda
(Supersedes)
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\Public\Public Works\Agendas\2006
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~' 6 REGULAR MEETING <br />SEPTEMBER 11, 2006 <br />by Mr. Gilot, seconded by Mr. Inks and carried, the monthly report was accepted and <br />filed. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the following <br />Certificates of Insurance were accepted for filing: <br />Equa Construction LLC OJS Building Services <br />South Bend, Indiana South Bend, Indiana <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the <br />following Contractor and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Niblock Excavating, Inc. Approved Effective August 24, 2006, <br />Pursuant to Resolution No. 100-2000 <br />Indiana Earth, Inc. Released Effective September 1, 2006 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be <br />approved and/or released as outlined above. Mr. Inks seconded the motion, which <br />carried. <br />APPROVE CLAIMS <br />Mr. Gilot stated that the following claims were submitted to the board for approval: <br />Name Amount of Claim Date <br />City of South Bend $1,653,362.26 Se tember 5, 2006 <br />St. Joseph Count Housin Consortium $348.84 August 28, 2006 <br />St. Jose h Count Housin Consortium $4,450.77 August 28, 2006 <br />St. Joseph County Housing Consortium $2,380.00 August 28, 2006 <br />St. Joseph County Housin Consortium $33,750.00 August 28, 2006 <br />St. Joseph County Housing Consortium $8,205.25 Au ust 21, 2006 <br />St. Joseph County Housing Consortium $93.62 August 11, 2006 <br />St. Joseph Count Housin Consortium $961.35 August 11, 2006 <br />St. Joseph County Housing Consortium $104.13 Au ust 11, 2006 <br />St. Jose h Count Housing Consortium $309.38 Au ust 11, 2006 <br />City of South Bend $3,529,836.02 September 11, 2006 <br />City of South Bend $1,653,362.26 September 5, 2006 <br />Mr. Inks made a motion that the claims be approved and the reports as submitted by filed. <br />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. <br />Inks, seconded by Mr. Littrell and carried, the meeting adjourned at 10:05 a.m. <br />BOARD OF P//UBLIC WORKS <br />G~ <br />Gary A. Gi ot, President <br />Carl <br />E. Inks, Member <br />ST: <br />Angela K. cob, Clerk <br />1 <br />1 <br />1 <br />
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