HomeMy WebLinkAbout04/20/92 Board of Public Works MinutesREGULAR MEETING
APRIL 20, 1992
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The regular meeting of the Board of Public Works was convened at
9:32 a.m. on Monday, April 20, 1992, by Board President John E.
Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs.
Mary H. Mueller present.
AGENDA ITEM STRICKEN
There being no objections by members of the Board, the filing of
Environmental Clean-up of Lots Reports was stricken from the
agenda as no reports were submitted.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and
carried, the minutes of the regular meeting of the Board held on
April 13, 1992, were approved.
OPENING OF BIDS - TWO (2) SINGLE AXLE CAB AND CHASSIS
This was the date set for receiving and opening of sealed bids
for the above referred to equipment. The Clerk tendered proofs
of publication of Notice in the South Bend Tribune and the
Tri-County News which were found to be sufficient.
Board Attorney Mary H. Mueller advised that the bid submitted by
Wise International Trucks, Inc., 4849 West Western Avenue, South
Bend, Indiana, was not properly signed and she therefore made a
motion that the bid be rejected. Mr. Caldwell seconded the
motion which carried.
The following bids were opened and publicly read:
JORDAN MOTORS, INC.
609 East Jefferson Boulevard
Mishawaka, Indiana 46545
Bid was signed by Mr. Thomas L. Wargo, Non -Collusion
Affidavit was in order, Non -Discrimination Commitment form
was completed and a ten per cent (10%) Bid Bond was
submitted.
BID:
Two (2) 1992 Ford F600
Trade -Ins:
1982 C30 and 1983 F600
Total:
$24,485.00 each
$48,970.00 total
$ 1,100.00
$47,870.00
SHAMROCK FORD TRUCK SALES, INC.
4707 West Western Avenue
South Bend, Indiana 46619
Bid was signed by Ms. Dorinda Chambers, Non -Collusion
Affidavit was in order, Non -Discrimination Commitment form
was completed and a ten per cent (10%) Bid Bond was
submitted.
BID:
Two (2) F600 Cab & Chassis $22,180.36 each $44,360.72
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the above bids were referred to the Department of
Sanitation for review and recommendation.
OPENING AND AWARD OF BIDS - SALE OF ABANDONED VEHICLES
This was the date set for receiving and opening of sealed bids
for the sale of approximately thirteen (13) abandoned vehicles
REGULAR MEETING
APRIL 20, 1992
which have been stored at Super Auto Salvage Corporation, 3300
South Main Street, South Bend, Indiana. The Clerk tendered
proofs of publication of Notice in the South Bend Tribune and the
Tri-County News which were found to be sufficient. The following
bids were opened and publicly read:
MR. WALTER KOWALSKI
K AUTO SALVAGE
55670 Sonora
South Bend, Indiana 46619
VEHICLE NO.
TAG NO.
AMOUNT BID
1.
13186
$ 91.00
2.
13296
$ 36.00
3.
21003
$110.00
4.
21077
$ 71.00
5.
21273
$ -0-
6.
21295
$ -0-
7.
21310
$ 42.00
8.
21351
$146.00
9•
21441
$ 33.00
10.
21464
$266.00
11.
21660
$ -0-
12.
21679
$ 77.00
13.
21695
$309.00
MR. DAVE EDMONDS
1919 Ontario
Niles, Michigan 49120
BID:
VEHICLE NO. TAG NO.
10. 21464
MR. GENE HANCZ
STEVE & GENE'S AUTO TRUCK SALVAGE
3109 Gertrude Street
P.O. Box 2883
South Bend, Indiana 46680
BID:
AMOUNT BID
$198.79
VEHICLE NO.
TAG NO.
AMOUNT BID
1.
13186
$
57.80
2.
13296
$
57.85
3•
21003
$
59.85
4.
21077
$
57.85
5.
21273
$
49.80
6.
21295
$
27.80
7.
21310
$
59.85
8.
21351
$
57.80
9•
21441
$
57.80
10.
21464
$
85.85
11.
21660
$
49.85
12.
21679
$
57.80
13.
21695
$
57.85
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REGULAR MEETING
APRIL 20, 1992
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Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and
carried, the above bids were referred to the Department of Code
Enforcement for immediate review and recommendation in order that
an award could be made prior to adjournment of the meeting.
Following that review, upon a motion made by Mr. Caldwell,
seconded by Mrs. Mueller and carried, the following bids were
awarded:
MR. WALTER KOWALSKI
K AUTO SALVAGE
55670 Sonora
South Bend, Indiana 46619
VEHICLE NO.
TAG NO.
AMOUNT BID
1.
13186
$ 91.00
3•
21003
$110.00
4.
21077
$ 71.00
8.
21351
$146.00
10.
21464
$266.00
12.
21679
$ 77.00
13.
21695
$309.00
MR. GENE HANCZ
STEVE & GENE'S AUTO TRUCK SALVAGE
3109 Gertrude Street
P.O. Box 2883
South Bend, Indiana 46680
VEHICLE NO.
TAG NO.
AMOUNT BID
2.
13296
$ 57.85
5.
21273
$ 49.80
6.
21295
$ 27.80
7.
21310
$ 59.85
9.
21441
$ 57.80
11.
21660
$ 49.85
TOTAL: $1,372.95
APPROVE COMMUNITY DEVELOPMENT CONTRACTS
The following Community Development Contracts were presented to
the Board for approval:
CONTRACT
HOUSING DEVELOPMENT CORPORATION OF ST. JOSEPH COUNTY
CHRISTMAS IN APRIL
The targeted goals for this activity are to make housing
repairs to fifteen (15) residential units occupied by
low/moderate income (less than eighty per cent (80%) of
median) households. The total cost of this activity shall
not exceed $25,000.00.
CONTRACT
NEIGHBORHOOD HOUSING SERVICES OF SOUTH BEND. INC.
NHS HOUSING ASSISTANCE PROGRAMS
The targeted goals for this activity are:
- to provide administrative and technical support to the
Acquisition/Rehab/Rental and Revolving Loan Programs
- to make six (6) rehabilitation loans to low to moderate
income homeowners within the City's northeast neighborhood
- to restore to marketable condition and offer for sale the
vandalized properties located at 1010 North St. Peter and
1050 N. Georgiana
REGULAR MEETING APRIL 20, 1992
- to continue the efficient and effective management of
twenty (20) rental units within the City's northeast and
northwest neighborhoods
- to promote home ownership to low and moderate income
residents by assisting in the sale of one (1) home to a
first time home buyer and hosting a community awareness
event with the Northeast Neighborhood Council
- to participate fully in the activities of the Planning
Partnership by being instrumental in both the
implementation of its short-term directive and achievement
of its long-range goals in the northeast neighborhood
- to identify, by December 31, 1992, the activities and types
of projects to be offered and promoted by NHS during the
calendar year 1993.
The total cost for this activity shall not exceed $30,000.00.
Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and
carried, the Contract with Hou in eveiopme-nt Cor-poration was
approved. Additionally, upon a motion made by Mr. Leszczynski,
seconded by Mrs. Mueller and carried, the Contract with
Neighborhood Housing Services was approved. Mr. Caldwell
abstained from voting on this Contract as he is a member of the
NHS Board.
APPROVE CONSULTANT AGREEMENT - RAW SEWAGE PUMP MOTOR REPLACEMENT
- WASTEWATER TREATMENT PLANT
Mr. Leszczynski advised that submitted to the Board is a
Consultant Agreement with Cole Associates, Inc., 2211 East
Jefferson Boulevard, South Bend, Indiana to provide design
engineering and construction inspection for the replacement of a
forty (40) year old raw sewage pump #3 engine and associated work
at the South Bend Wastewater Treatment Plant.
It is noted that the Agreement indicates that the total fee paid
to the Consultant for design engineering and other services
through the bidding process shall not exceed $17,480.00. The
total fee paid to the Consultant for construction inspection
shall not exceed $2,900.00. Mrs. Mueller made a motion that the
Agreement be approved and executed. Mr. Caldwell seconded the
motion which carried.
APPROVE CONSULTANT AGREEMENT - CONDITION SURVEY OF TWO (2)
CITY -OWNED PARKING GARAGES
Mr. Leszczynski advised that Desman Associates, 300 West
Washington Street, Suite 1010, Chicago, Illinois, has submitted a
Consultant Agreement for a condition survey of the Colfax and
Jefferson Parking Garages, two (2) City -owned parking
facilities. Mr. Leszczynski noted that the one (1) parking
garage has had no rehabilitation since it was built. As part of
the study, the structures will be looked at to determine if there
has been any salt damage as well as the electrical and mechanical
condition of the facilities. Mrs. Mueller noted that the total
cost for these services at both facilities is $15,000.00. Mrs.
Mueller made a motion that the Agreement be approved and
executed. Mr. Caldwell seconded the motion which carried.
ADOPT RESOLUTION NO. 16-1992 - ADOPTING A WRITTEN FISCAL PLAN AND
ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXED
AREA IN CLAY TOWNSHIP
Mr. Caldwell made a motion that the above referred to Resolution
which has been submitted to the Board be adopted. Mrs. Mueller
seconded the motion which carried and the following Resolution
No. 16-1992 was adopted:
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REGULAR MEETING APRIL 20, 1992
RESOLUTION NO. 16-1992
A RESOLUTION OF THE BOARD OF PUBLIC WORKS
OF THE CITY OF SOUTH BEND ADOPTING A
WRITTEN FISCAL PLAN AND ESTABLISHING A
.POLICY FOR THE PROVISION OF SERVICES TO
AN ANNEXED AREA IN CLAY TOWNSHIP
WHEREAS, there has been submitted to the Common Council of
the City of South Bend, Indiana, an ordinance which proposes the
annexation of the hereinafter described real estate located in
Clay Township, St. Joseph County, Indiana; and
WHEREAS, the territory proposed to be annexed is located in
Clay Township, to the southeast of the intersection of Douglas
Road with Hickory Road, extended, and is needed and can be used
by the City for its development in the reasonably near future,
the development of which land will require a level of municipal
public services basic to the establishment and maintenance of
such development, which services shall include services of a
non -capital nature, including street and road maintenance, and
services of a capital improvement nature, including street
construction, street lighting, sewer facilities, and storm water
facilities; and
WHEREAS, the Board of Public Works now desires to establish
and adopt a fiscal plan and establish a definite policy showing
(1) the cost estimates of services of a non -capital nature,
including street and road maintenance and other non -capital
services normally provided within the corporate boundaries, and
services of a capital improvement nature, including street
construction, street lighting, sewer facilities, and storm water
drainage facilities to be furnished to the territory to be
annexed; (2) the method(s) of financing those services; (3) the
plan for the organization and extension of those services; (4)
that services of a non -capital nature will be provided to the
annexed area within one (1) year after the effective date of the
annexation, and that they will be provided in a manner equivalent
in standard and scope to similar non -capital services provided to
areas within the corporate boundaries of the City of South Bend,
that have characteristics of topography, patterns of land use,
and population density similar to that of the territory to be
annexed; (5) that services of a capital improvement nature will
be provided to the annexed area within three (3) years after the
effective date of the annexation in the same manner as those
services are provided to areas within the corporate boundaries of
the City of South Bend that have characteristics of topography,
patterns of land use and population density similar to that of
the territory to be annexed and in a manner consistent with
federal, state and local laws, procedures,.and planning criteria;
and (6) the plan for hiring the employees of other governmental
entities whose jobs will be eliminated by the proposed
annexation.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS
OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS:
Section I. That it is in the best interest of the City of
South Bend and of the area proposed to be annexed that the real
property located in Clay Township, St. Joseph County, Indiana,
described in Exhibit "A," attached hereto and made a part hereof,
be annexed to the City of South Bend.
Section II. That it shall be and hereby is now declared and
established that it is the policy of the City of South Bend, by
and through its Board of Public Works, to furnish to said
territory services of a non -capital nature, such as street and
REGULAR MEETING APRIL 20, 1992
road maintenance, within one (1) year of the effective date of
the annexation, in a manner equivalent in standard and scope to
the services furnished by the City to other areas of the City
which have characteristics of topography, patterns of land
utilization and population density similar to said territory; and
to furnish to said territory services of a capital improvement
nature, such as street construction, street lighting, sewer
facilities, and storm water facilities, within three (3) years of
the effective date of the annexation, in the same manner as those
services are provided to areas within the corporate boundaries of
the City of South Bend that have characteristics of topography,
patterns of land use and population density similar to that of
the territory to be annexed and in a manner consistent with
federal, state and local laws, procedures, and planning criteria.
Section III. That the Board of Public Works shall and does
hereby now establish and adopt the fiscal plan described in
Exhibit "B," attached hereto and made a part hereof, for the
furnishing of said services to the territory to be annexed.
Adopted this 20th day of April, 1992.
BOARD OF PUBLIC WORKS OF THE CITY
OF SOUTH BEND, INDIANA
s/John E. Leszczynski
s/James R. Caldwell
s/Mary Hall Mueller
Attest:
s/Sandra M. Parmerlee, Clerk
EXHIBIT "A"
A parcel of land being a part of the Northeast Quarter of Section
32, Township 38 North, Range 3 East, Clay Township, St. Joseph
County, Indiana, being more particularly described as follows:
Beginning at the Northeast corner of the Northeast Quarter of
said Section 32;
Thence, West along the North Section Line of said Section 32 a
distance of 465 feet, more or less, to the Northwest corner of
property described as St. Joseph County, Indiana, Tax Key Number
02-2023-0548.08;
Thence, South a distance of 752.75 feet along the West line of
said Tax Key Number 02-2023-0548.08 to the Southwest corner of
said Tax Key Number 02-2023-0548.08, also being the Northeast
corner of Tax Key Number 02-2023-0548.13;
Thence, South a distance of 561.44 feet along the East line of
said Tax Key Number 02-2023-0548.13 and Tax Key Number
02-2023-0548.05 to the Southeast corner of said Tax Key Number
02-2023-0548.05;
Thence, East a distance of 218 feet, more or less, along the
North line of said Tax Key Number 02-2023-0549, also being a
South Bend City Limit, to the Northeast corner of said Tax Key
Number 02-2023-0549;
Thence, South a distance of 1321.70 feet along the East line of
said Tax Key Number 02-2023-0549, also being a South Bend City
Limit, to the Centerline of Hepler Road, also being the South
line of the said Northeast 1/4 Section 32, T38N, R3E and a South
Bend City Limit;
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REGULAR MEETING
APRIL 20, 1992
Thence, East a Distance of 245.00 feet, more or less, along the
said South line of said Northeast 1/4 of Section 32, T38N, R3E
also being a South Bend City Limit, to the East line of Said
Section 32;
Thence, North along said East line of Section 32 to the Northeast
corner of said Section 32, the place of beginning.
It is noted that also attached to the Resolution, as Exhibit "B",
was a seventeen (17) page Fiscal Plan for Annexation of
Contiguous Territory.
Mr. Larry Magliozzi, Senior Planner, Department of Economic
Development, advised the Board that the Resolution contained
several errors which Board Attorney Mary Mueller corrected.
Additionally, Mr. Magliozzi advised that the parcel to be annexed
contains twenty-one (21) acres and is presently zoned
residential.
ADOPT RESOLUTION NO. 17-1992 - WRITE-OFF OF AMBULANCE SERVICES'
OUTSTANDING ACCOUNTS
Mr. Leszczynski noted that Fire Chief Luther Taylor submitted to
the Board a Resolution which will write-off the ambulance
services' outstanding accounts which are considered to be
uncollectible for the year 1989. This action will close the
books for 1989.
Chief Taylor noted that during 1989, the City billed a total of
$692,128.50 for ambulance services. The total amount to be
written off for 1989 is $191,415.50. This results in $500,713.00
in revenue or a seventy-two per cent (720) collection rate for
1989.
The Chief noted that the procedure for ambulance billing is to
turn the account over to a collection agency after one hundred
twenty (120) days from the date of service. After the collection
agency exhausts every effort to collect these accounts, they are
written off.
Assistant Fire Chief Rick Switalski was present and advised the
Board that in 1989 the Fire Department expanded their emergency
services and also added the neo-natal unit. This expansion
accounts for the higher write-off in 1989 than in 1988 and also
caused an additional billing of $208,000.00. Chief Switalski
informed the Board that this write-off procedure has been
recommended by the State Board of Accounts. He noted that even
though they write them off, efforts continue to try to collect.
Chief Switalski also noted that the national collection average
for emergency ambulance collection is sixty per cent (60%) to
sixty-five per cent (65%) and the City's collection rate of
seventy-two per cent (72%) is above the average.
Therefore, Mrs. Mueller made a motion that the Resolution which
has been prepared be adopted. Mr. Caldwell seconded the motion
which carried and the following Resolution No. 17-1992 was
adopted:
RESOLUTION NO. 17-1992
WHEREAS, the City of South Bend, through its Emergency
Medical Services Department, charged the persons listed on the
attached documents for ambulance services; and
WHEREAS, the charges have not been paid to the City of South
Bend after at least three (3) notices were sent to the person who
received the services; and
REGULAR MEETING
APRIL 20, 1992
WHEREAS, Federated Collection Agency has made every attempt
to collect the aforementioned charges, and has not been
successful; and
WHEREAS, the Indiana State Board of Accounts has instructed
the City to write-off all uncollectible accounts after every
attempt to collect them has been made; and
WHEREAS, the City of South Bend, by and through its Board of
Public Works, desires to write off the accounts listed on the
attached documents.
NOW THEREFORE, BE IT RESOLVED by the Board of Public Works
of the City of South Bend, that the attached documents totaling
$191,415.50 be written off the accounts receivable of the City of
South Bend as uncollectible.
Dated: April 20, 1992.
ATTEST:
s/Sandra M. Parmerlee, Clerk
APPROVE CHANGE ORDER NO. 1 (FINAL) AN
AFFIDAVIT - ASBESTOS ABATEMENT - 1238
1331 WEST WASHINGTON
BOARD OF PUBLIC WORKS
s/John E. Leszczynski
s/James R. Caldwell
s/Mary H. Mueller
CT COMPLETION
-1248, 1301-1305 AND
Mr. Leszczynski advised that Asbestos Services, Inc., 9028 Hills
Road, Baroda, Michigan, submitted Change Order No. 1 (Final)
indicating that the Contract amount be increased by $7,700.00 for
a new Contract sum, including this Change Order, in the amount of
$46,265.70. Additionally submitted was the Project Completion
Affidavit indicating this new final cost. Upon a motion made by
Mrs. Mueller, seconded by Mr. Caldwell and carried, Change Order
No. 1 (Final) and the Project Completion Affidavit were approved.
APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF PROPOSALS FOR
SERVICES OF A COLLECTION AGENCY FOR PAST DUE AMBULANCE ACCOUNTS
In a letter to the Board, Fire Chief Luther Taylor advised that
the Fire Department E.M.S. Division utilizes the services of a
collection agency for past due ambulance accounts. Chief Taylor
therefore requested that the Board solicit Proposals for debt
collection services for past due ambulance accounts for the year
1992. Mr. Leszczynski made a motion that the request be
approved. Mr. Caldwell seconded the motion which carried.
REQUESTS REFERRED:
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the following requests were referred to the
appropriate departments and bureaus for review and
recommendation:
OF WOMEN'S CARE CENTER TO CONDUCT 5 MILE AND 10 MILE
WALK-A-THON - JUNE 14 1992
Ms. Michelle Alexander, Mishawaka Staff Counselor, Women's
Care Center, 417 North St. Louis Boulevard, P.O. Box 4361,
South Bend, Indiana and 321 South Spring Street, Mishawaka,
Indiana, advised that the Women's Care Centers of South Bend
and Mishawaka are requesting permission to hold a Walk-A-
Thon on June 14, 1992 at 12:30 p.m. They would like the Walk
to follow the river and start and finish near the East Race.
They would like to have a five (5) mile and a ten (10) mile
route if possible.
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REGULAR MEETING
APRIL 20, 1992
Ms. Alexander advised that the Women's Care Center is a
non-profit organization that provides pregnancy help to needy
women and are currently supported by 2,500 individuals,
families, churches and businesses in the South Bend/Mishawaka
communities.
- OF VFW POST 1167 TO CONDUCT ANNUAL POPPY DAY SALES - MAY
8-9, 1992
Mr. Edward Drueling, Poppy Chairman, Mr. J. General
McClanahan, Commander and Mr. George Grenert, Quartermaster,
Veterans of Foreign Wars of the U.S., South Bend Post No.
1167, 1047 Lincolnway East, South Bend, Indiana, 46601,
requested permission to hold their annual Poppy Day Sale on
the sidewalks throughout the City of South Bend on Friday and
Saturday, May 8-9, 1992. The purpose of the sale is to
secure funds for welfare and relief work among widows and
orphans of veterans. Poppies will be sold through canister
sales. All workers will be volunteers.
APPROVE REQUEST OF STUDEBAKER NATIONAL MUSEUM FOR STREET
CLOSINGS IN CONJUNCTION WITH STUDEBAKER FESTIVAL - MAY 1-3 1992
Mr. Leszczynski advised that the appropriate City departments and
bureaus have reviewed the above referred to request which was
submitted to the Board on April 6, 1992 and approval is
recommended. Therefore, Mr. Leszczynski, made a motion that the
request be approved. Mrs. Mueller seconded the motion which
carried.
APPROVE TRAFFIC CONTROL DEVICE
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the following one (1) traffic control device was
approved:
1. NEW INSTALLATION: Handicap - One (1) space
LOCATION: 810 Roosevelt
REMARKS: Pursuant to requested submitted
to the Board on February 24,
1992, by Mr. Dale Walton
APPROVE CONTRACTORS BOND
Mr. Leszczynski noted that the Engineering Department has
recommended that the Bond of Contractor for Jimbos Concrete be
approved effective April 20, 1992. Mr. Leszczynski made a motion
that the recommendation be accepted and the bond be approved.
Mr. Caldwell seconded the motion which carried.
APPROVE SECONDHAND DEALERS LICENSE APPLICATION
Mr. Leszczynski advised that the following one (1) secondhand
dealers license application has been received:
NAME: RED'S INC.
BY: MR. STEPHEN KRUPNIK
ADDRESS: 1072 Lincolnway East
FOR THE PURPOSE OF SELLING: Unredeemed pledges
Mr. Leszczynski further advised that favorable recommendations
have been received from the Bureau of Traffic and Lighting,
Department of Code Enforcement, Police Department and Fire
Department on the above application. Upon a motion made by Mr.
Caldwell, seconded by Mrs. Mueller and carried, the license
application was approved and referred to the Deputy Controller's
office for issuance of a license.
REGULAR MEETING
APRIL 20, 1992
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the Certificate of Insurance for Youth Service
Bureau of St. Joseph County, Inc., 2222 Lincolnway West, South
Bend, Indiana, was accepted and filed.
APPROVE CLAIMS
Mr. Leszczynski stated that the Deputy Controllers Office has
submitted claims in the amount of $1,565,746.33 and recommended
approval.
Additionally, Mr. Juan A. Manigault, Executive Director, WDS of
Northern Indiana, submitted claims totalling $265,189.93 and
recommended approval. Therefore, Mr. Caldwell made a motion that
the claims be approved and the reports as submitted be filed.
Mrs. Mueller seconded the motion which carried.
PRIVILEGE OF THE FLOOR:
IONS
S IN
E NEWS MEDIA CONCERNING THE
OF THE
It is noted that in the past week downtown Chicago experienced a
major collapse in their underground infrastructure system. Mr.
Tom Howell, Radio Station U93, inquired of Mr. Leszczynski if any
part of the infrastructure in the City of South Bend is as bad as
the condition of the infrastructure in Chicago that collapsed.
Mr. Leszczynski noted that the City has one hundred (100) year
old storm sewers but the problem in Chicago was that piles were
incorrectly installed and that is what caused that collapse.
ADJOURNMENT
There being no further business to come before the Board, upon a
motion made by Mr. Leszczynski, seconded by Mr. Caldwell and
carried, the meeting adjourned at 9:54 a.m.
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7 AT ST:AT ST:
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Sandra M. Parmerlee, Clerk
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