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AGENDA REVIEW SESSION JULY 7.2016 224 <br />Hana Parkhill stated that this is for reevaluation of the Emmet model. The new model will give <br />more detail. <br />No other business came before the Board. Upon a motion by Mr. Relos, seconded by Ms. Doran <br />and carried, the meeting adjourned at 11:14 a.m. <br />BOARD OF 4V <br />Gary A. Gilot, President <br />David �Nfe-nu,, <br />Elizabeth�A. M^ara�dik�Mcm\ber <br />'Therese Doran., Member <br />Jan A._btuell , M er <br />ATTEST: <br />Lida M. Martin, Jerk <br />REGULAR MEETING JULY 12, 2016 <br />The Regular Meeting of the Board of Public Works was convened at 9:37 a.m. on July 12, 2016, <br />by Board President Gary A. Gilot; with Board Members David Relos, Elizabeth Maradik, James <br />Mueller, and Therese Doran present. Also present was Board Attorney Michael Schmidt, <br />ADDITION TO THE AGENDA _ <br />Mr. Gilot noted the addition to the agenda of a request to advertise for the IIVAC system at <br />Martin Luther King Jr. Center. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Maradik, seconded by Mr. Relos and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting. and Claims Review Meeting of the Board held on <br />June 23, June 28, and July 5, 2016 were approved. <br />OPENING OF BIDS — FREMONT PARK SPLASH PAD DESIGN AND INSTALL PARKS <br />BOND) <br />This was the date set for receiving and opening of sealed bids for the above referenced project. <br />The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- <br />County News, which were found to be sufficient. The following bids were opened and publicly <br />read: <br />W. A. SMITH. INC. <br />15508 Prime Road <br />Yoder, IN 46798 <br />Bid was signed by: William Smith <br />Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding _ <br />Investment with Iran, Employment Eligibility Verification, Non -Discrimination <br />Commitment for Contractors and Certification of Use of United States Steel Products or <br />Foundry Products was submitted. <br />Five percent (5%) Bid Security Check was submitted. <br />BID: $99.999.00 <br />