HomeMy WebLinkAbout02/01/02 Board of Public Works Special Meeting Minutes023
5YECIAL MEETING
FEBRUARY 1, 2002
The regular meeting of the Board of Public Works was convened at 1:18 p.m. Friday, February 1,
2002, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present.
Also present was Board Attorney Thomas Bodnar.
APPROVAL OF PROPOSAL - ENVIRONMENTAL AND GEOTECHNICAL SERVICES -
SAMPLE/OLIVE STREET PROJECT AREA - WEAVER BOOS & GORDON
4r. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and
Vveaver, Boos & Gordon, 730 Bronson Street, South Bend, Indiana, for a Phase I and II
ens%i'onrnental site assessment and geotechnical soils exploration of several properties at the
intersection of Olive and Sample Streets. Mr. Gilot noted that the Agreement is in the amount of
$99,950.00. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the
Agreement was approved and executed.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Gilot,
seconded by Mr. Inks and carried, the meeting adjourned at 1:32 p.m..
BOARD OF PUBLIC WORKS
zl:�r'"
Gary A. Gilot, President
Carl P. Littrell, Member
Donald E. Inks, Member
ATTEST:
, gel . Jacob, Cel irk
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