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4 .~ <br />1 <br />ATTEST: <br />.-- <br />Li a M. Martin, C rk <br />PUBLIC AGENDA SESSION <br />Attest: <br />s/Linda M. Martin, Clerk <br />DECEMBER 21, 2006 <br />BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA <br />s/Gary Gilot, President <br />s/Carl Littrell, Member <br />s/Donald E. Inks, Member <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 11:30 a.m.. <br />BOARD OF PUBLIC WORKS <br />~ ~~ <br />Gary A. Gilot, President <br />Carl P. Littrell, Member <br />t <br />-~ ..G (..~ ~ 9ti~r~ <br />D nald E. nks, Member <br />REGULAR MEETING DECEMBER 26, 2006 <br />The regular meeting of the Board of Public Works was convened at 9:32 a.m. on <br />Monday, December 26, 2006, by Board President Gary A. Gilot, with Mr. Carl P. Littrell <br />and Mr. Donald E. Inks present. Also present was Attorney Shawn Peterson, acting in <br />behalf of Board Attorney Thomas Bodnar who was not present. Further, Cathy Daniels <br />was present, acting in behalf of Clerk of the Board Linda M. Martin who was not present. <br />AGENDA ITEM ADDED <br />Proposal -Bowman Creek Restoration Project - EmNet, LLC <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of the <br />public agenda session and the regular meeting of the Board held on December 7, and <br />December 11, 2006, were approved. <br />APPROVE CORRECTION OF MINUTES -NOVEMBER 27, 2006 <br />' The following errors were noted by the Clerk of the Board in the minutes for November <br />27, 2006. In the City of South Bend Claims, the claim in the amount of $3,797,562.71, <br />dated November 11, 2006, should be corrected to November 20, 2006. Also, this specific <br />claim was entered twice; therefore the duplicate should be deleted. Upon a motion made <br />by Mr. Gilot, seconded by Mr. Littrell and carried, the correction to the minutes of the <br />regular meeting of the Board held on November 27, 2006 were approved. <br />AWARD BIDS -SALE OF ABANDONED VEHICLES <br />Mr. Gary Libbey, Code Enforcement, advised the Board that on December 11, 2006, bids <br />were received and opened for the above referred to vehicles. After reviewing those bids, <br />