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HomeMy WebLinkAbout05/02/83 Board of Public Works Minutes2U; REGULAR MEETING MAY 2, 1983 The regular meeting of the Board of Public Works was convened at 9:35 a.m, on Monday, May 2, 1983, by President John E. Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr. Joseph E. Kernan present._ Also present was Assistant City Attorney Carolyn V. Pfotenhauer. CANCELLATION OF MAY 9, 1983 BOARD MEETING APPROVED Mr. Leszczynski stated that because a quorum of the.Board is not expected at the May 9, 1983 regular meeting, it is recom- mended that that meeting be cancelled. Upon a motion made by Mr. Leszczynski, seconded .by Mr. Hill and carried, the May 9, 1983 meeting of the Board was cancelled. MINUTES OF PREVIOUS MEETING APPROVED Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski and carried, the minutes of the April 25, 1983, regular meeting of the Board were approved. AGENDA ITEM ADDED Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the consideration of a Community Development contract was added to the agenda. OPENING OF BIDS - STFEET DEPARTMENT EQUIPMENT This was the date set for receiving and opening of sealed bids for the following Street Department Equipment: TWO (2) EACH - TANDEM AXLE CAB AND CHASSIS TWO (2) EACH - ASPHALT ROLLERS (TWO/T11PFE TON STATIC) ONE (1) EACH - ROAD PLANER WITH 42" WLDE CUTTING DRUM TWO (2) EACH - PICK-UPS (ONE/HALF TON) 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: AGGREGATE EQUIPMENT & SUPPLY CO. Bid was signed by James W. 811 South Earl Avenue Bremner, Manager, Non -Collusion Lafayette, Indiana 47905 Affidavit was in order and a Certified Check in the amount of $1,554.00 was submitted. 2 Maudlin Rollers Model #4000S $4,849.00/ea. $9,698.00 Alternate: 2 Maudlin Rollers Model #2-4 ton $7,770.00/ea. $15,540.00 (F.O.B.) DEEDS EQUIPMENT CO., INC. Bid was signed by John K. 8015 East 45th Street Brennan, President, Non -Collusion Lawrence, Indiana 46226 Affidavit was in order and a 10% Bid Bond was submitted. 2 Mauldin 2-4 Ton Rollers F.O.B INDIANA EQUIPMENT CO., INC. 414 West Coliseum Blvd. Fort Wayne, Indiana 46268 1 New Gadion Model RP-42 Rubber Tired Road Planner F.O.B. $8,100.00/ea. Bid was signed by Stanley C. Salomon, President and Gerald A. Guilloz, Vice -President, Non - Collusion Affidavit was in order and a Bid Bond in the amount of 88,400.00 was submitted. $83,995.00 REGULAR MEETING MAY 2, 1983 A.H. CHOITZ AND CO., INC. Bid was signed by A. H. Choitz, 25166 W. State Road #2 President, Non -Collusion Affidavit South Bend, Indiana 46616 was in order and a Bid Bond in the amount of $1,637.00 was submitted. 2 New General Engines Model SRH300 Static Rollers $16,370.00 KORTE BROS., INC.. Bid was signed by Beauford Mullins, 335 Murray Street Vice -President, Non -Collusion Ft. Wayne, Indiana 46803 Affidavit was in order and a Bid Bond in the amount of $1,500.00 was submitted.. 2 New 1983 Beuthling Model B-200 Static Rollers F.O.B. SHAMROCK FORD TRUCK SALES, INC. P.O. Box 3785 South Bend, Indiana 46619 2 1983 Ford LNT9000 Tandem Axle Cab & Chassis Trade Allowance Unit 226 Unit 229 REID-HOLCOMB CO., INC. 3333 W. Coliseum Blvd. Ft. Wayne, Indiana 46808 2 New Model S240 Puckett hydrostatic drive rollers (F.O.B.) $14,198.00 Bid was signed by B.L. Tinkham, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. $50,490.00/ea. $100,980.00 $ 7,500.00 $ 7,500.00 5,000.00 $ 15,000.00 5,9 0.00 Bid was signed by R.S. Sharpe, Assistant Secretary, Non -Collusion Affidavit was in order and a Bid Bond in the amount of $1,579.00 was submitted. $15,785.00 RUDD EQUIPMENT CORPORATION Bid was signed by R.L. Nicolai, 5820 Industrial Road Branch Manager, Non -Collusion Fort Wayne, Indiana 46825 Affidavit was in order and a 10% Bid Bond was submitted. 2 Rosco Model Stapac III 2-ton Static Self -Propelled Tandem Steel Drum Roller, Hydrostatic Drive $6,811.00/ea. $13,622.00 MAC ALLISTER MACHINERY CO., Bid was signed by Scott MacAllister, P.O. Box 1941 Assistant Vice -President Secretary - Indianapolis, Indiana 46206 Treasurer, Non -Collusion Affidavit was in order and a Bid Bond in the amount of $9,800.00 was submitted. 1 New Caterpillar Model 130G Articulated Motor Grader F.O.B. $92,106.12 ADDENDUM A - 12' Hudraulic Sideshift Blade w/ Blade Float Articulation Indicator Differential Lock/Unlock Exceptions: 50 Ampere Alternator, Water System, Bit Sets tip control Cutter Drive ADDENDUM B - 1 New Caterpillar Model 120G Articulated Motor Grader $88,041.12 $ 3,207.00 1,265.00 117.00 981.00 <1 __REGULAR MEETING MAY 2. 1983 ADDENDUM C 12' Hydraulic Sideshift Blade w/ tip control $ 3,207.00 Hydraulic Blade Float 1,265.00 Articulation Indicator 117.00 Differential Lock/Unlock 981.00 Exceptions - 50 Ampere Alternator, Horsepower, Cutter Drive, Water System, Bit sets JORDAN MOTOR, INC. Bid was signed by Richard.Johnson 609 East Jefferson Agent, Non -Collusion Affidavit was Mishawaka, Indiana 46544 said to be in order and a 10% Bid Bond was submitted. 2 1983 Ford Ranger Styleside Pickups, 114" WB Less Trades Net Bid Delivered MICHIANA MACK, INC. 2802 Home Mishawaka, Indiana 46544 $7,527.91/ea. $15,055.82 $ 2,400.00 � 22 , 655.82 Bid was signed by Ronald I. Delcamp, President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. 2 1984 Mack RD611S tandem diesel cab and chassis $56,964.00 $113,928.00 Trade Allowance: 1978 Ford Unit 226 $ 4,500.00 1978 Ford Unit 229 $ 4,500.00 Total Net Bid $104,928.00 Options: Mack E6-200 engine, deduct Body power cord BOB HEPLER CONSTRUCTION EQUIP. 2222 West Washington South Bend, Indiana 2 Stow Model 3 Ton Model R6000 Static Roller $ 1,866.00) ($ 3,732.00) 98.00 196.00 Bid was signed by V. Robert Hepler, President, Non -Collusion Affidavit was in order and a Certified Check in the amount of $1,600.00 was submitted. $7,886.00/ea. $15,772.00 WESTERN INTERNATIONAL TRUCKS, INC. Bid was signed by K.O. Notestine. 4849 W. Western Avenue President, Non -Collusion Affidavit South Bend, Indiana 46619 was in order and a Bid Bond in the amount of $10,000.00 was submitted. 2 1983 International S Series - Model F2574 $47,271.00/ea. $94,542.00* *Prices are guaranteed until May 16, 1983. After that date, prices will be increased by 6%. If trade units #226 and #227 are turned in to us within 3 days of bid award, an additional trade allowance will be made as follows: DEDUCT $ 1,000.00/ea. $ 2,000.00 If full payment is made within 10 days of bid award, an additional discount will be made as follows: DEDUCT $ 1,000.00/ea. $ 2,000.00 05 1 1 REGULAR MEETING MAY 2, 1983 GATES CHEVROLET CORPORATION Bid was signed by Charles L. 401 South Lafayette Lindzy, Fleet Manager, Non - South Bend, Indiana Collusion Affidavit was in order and a 10% Bid Bond was submitted. 2 1983 Chevrolet S-10 Pickups 117.9" W.B. 7'1/3 Bed $8,810.50/ea. $17,621.00 Less Fleet Discount and Allowance for trade-ins - Unit #207 Unit #208 $ 4,773.00 NET BID $12,848.00 BASNEY FORD Bid was signed by James A. Basney, P.O. Box 2499 President, Non -Collusion Affidavit 320 East Ireland Road was in order and a .10% Bid Bond was submitted. 2 1983 Ford Ranger Pickups $7,561.92/ea. $15,123.82 Less Trades: Unit #207 Unit #208 NET BID BOB BASNEY FORD, INC. P.O. Box 5028 2051 Sagamore Parkway 2 LTS 9000 185" W.B. 126 C.A. Less 2 1978 LTS 9000. Total $1,400.00 $1,600.00 $ 3,000.00 $12,123.82 Bid was signed by Richard A. Basney, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. $101,842.00 Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bids were referred to the Director of the Division of Transportation for review and recommendation. APPROVE EASEMENT - 14ARTIN BLAD/CITY OF SOUTH BEND Mr. Leszczynski advised the Board that this is a temporary easement needed in order to deposit water in the existing ditch on the Blad property during the construction and development of the ethanol site. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above Easement was approved. APPROVE EASEMENT - NEW ENERGY COMPANY OF INDIANA/ CITY OF SOUTH BEND (ETHANOL PLANT PROJECT) Mr. Leszczynski stated that a small triangular portion of property is involved in this easement and is needed for the construction of a storm sewer. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above easement was approved. APPROVE LIMITED WARRANTY DEED - NEW ENERGY COMPANY OF INDIANA/CITY OF SOUTH BEND (ETHANOL PLANT PROJECT) Mr. Leszczynski stated that this deed conveys to the City of South Bend property for the north thirty (30) foot right-of-way for Calvert Street and for the retention basin.. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above deed was approved. 2u . REGULAR MEETING MAY 2, 1983 APPROVE CHANGE ORDER NO-. 5 - BATES AND ROGERS CONSTRUCTION (COLFAX AVENUE BRIDGE PROJECT) Mr. Leszczynski advised that Bates and Rogers Construction Corporation has submitted Change Order No. 5 for the Colfax Bridge Repair Project. The Change Order states that a Credit for Epoxy Resin Adhesive in the amount of $3,227.00 is warranted. This credit to the state is due to an elimination of the epoxy resin adhesive which was to be -applied to the top of the prestressed concrete beams prior to pouring. This item was eliminated by I.D.O.H. Bridge Design Department per request by Mr. Tim Bertram, Field Construction Engineer. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above Change Order No. 5 was approved. APPROVE COMMUNITY DEVELOPMENT CONTRACT Mr. Kevin Horton, Deputy Director, Economic Development Depart- ment, advised the Board that this contract is in the amount of $150,000.00 and is from -..:the Community Development Block Grant Program. The South Bend Development Corporation, through the use of the Commercial Revolving Loan Fund, will make a loan to Goodwill to assist in the rehabilitation project for the development of a commercial plaza (mini shopping center) in the old A&P store on Eddy Street. Additional financing for the project is contingent on this contract being approved. Upon a motion made by Mr. Hill, seconded by Mr. Leszczynski and carried, the above Community Development contract in the amount of $150.,000.00 was approved. APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - INSTALLATION OF AN ACTUATED TRAFFIC SIGNAL AT THE INTERSECTION OF ORANGE STREET AND COLLEGE STREET & FLASHER INSTALLATION AT CORNER OF COLFAX AVENUE AND WALNUT STREET Mr. John E. Leszczynski, Director, Public Works, in a letter to the Board requested permission to advertise for receipt of sealed bids for the installation of an actuated traffic signal at the intersection of Orange Street and College Street. Also included would be.a flasher installation at the corner of Colfax Avenue and Walnut Street. Mr. Leszczynski indicated that a recent study has indicated a need for the above traffic signals, and that Community Development funds are available for the installation. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the request was approved. APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - CONSTRUCTION OF THE NEW MAPLE ROAD ENTRANCE ONTO S.R. 23 Mr. John E. Leszczynski, Director, Public Works, in a letter to the Board requested permission to advertise for receipt of sealed bids for the construction of the new Maple Road/State Road #23 intersection. Mr. Leszczynski stated that the specifica- tions have been prepared for construction and funds are available to the City through the UDAG grant. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was approved. APPROVE TITLE SHEET - MAPLE ROAD ENTRANCE ONTO S.R. �M Mr. Leszczynski advised that the title sheet for the above referred to project was being presented to the Board for execution. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above Title Sheet was approved and signed. 1 1 1 207 REGULAR MEETING MAY 2," 1983 REQUEST OF AMERICAN LEGION UNIT'#357 '- POPPY DAYS- REFERRED In a letter to the Board, Mrs. Jean Bowersox, 2021 South Warren Street, South Bend, Indiana, on behalf of American Legion Unit 357 requested permission to sell poppies on May 20 and May 21, 1983 on the west side of South Bend. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above request was referred to the Bureau of Traffic and Lighting and the Police Traffic Division for review and recommendation. REQUEST OF ST STEPHEN'S PARISH TO CONDUCT RUN REFERRED In a letter to the Board, Mr. Ricardo Parra, Chairman, St. Stephen's Parish Festival Race Committee, 1338 King Street,, South Bend, Indiana, requested permission to conduct a St. Stephen's Parish Festival Run in conjunction with their parish festival. The run is to be held on August 6, 1983. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above request was referred.to the Bureau of Traffic and Lighting and the Police Traffic. Division for review and recommendation. REQUEST OF ST. ADALBERT'S CHURCH TO CONDUCT SUMMER FESTIVAL AND CLOSING OF GRACE STREET REFERRED In a letter to the Board, Rev. Eugene J. Kazmierczak, Pastor, St. Adalb.ert's Church, on behalf of the Parish Council, requested permission to sponsor their annual Summer Festival on July 15, 16, and 17, 1983. The festival will be held on parish grounds. They additionally request permission to close the area of Grace Street immediately south of the parish for the above three days. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above request was referred to the Bureau of Traffic and Lighting and the Police Traffic Division for review and recommendation. REQUEST TO PURCHASE CITY -OWNED PROPERTY REFERRED (1034 W. NAPIER) A letter was received from Ellis and Viola Vanison, 318 McPherson, South Bend, Indiana, stating their interest in purchasing the above referred to property. Mr. and Mrs. Vanison state that they own the property located at 318 McPherson and the above named lot is behind their property to the North. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the request was referred to the necessary City Departments and Bureaus for a determination as to whether or not the City need retain the lot for any reason. REQUEST TO PURCHASE CITY -OWNED PROPERTY REFERRED (1320 W. JEFFERSON) A letter was received from Mr. Edward Washington, 210 South Chestnut, South Bend, Indiana stating his interest in purchas- ing the above referred to property. Mr. Washington states that he owns the house right next door to the lot owned by the City. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the request was referred to the necessary City Departments and bureaus for a determination as to whether or not the City need retain the lot for any reason. ACCEPT OFFER TO PURCHASE 'CITY -OWNED PROPERTY (217 N. KENMORE) Mr. Leszczynski advised that the Board opened sealed bids for the sale of this property on April 25, 1983 and that the bid of Mr. Robert Johnson, 209 North Kenmore Street was the only bid received. Mr. Johnson stated that he would purchase the property at the appraised price of $220.00 if the lot was filled with dirt so it could be used for a garden. He further stated that at one time a house stood on the property and after it was demolished the lot was never filled completely. A determination by the Department of Code Enforcement indicates that the lot has settled and does REGULAR MEETING MAY 2, 1983 need more fill. The Department of Code Enforcement will have the lot properly filled and graded. Based on this determina- tion, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the Board accepted the $220.00 bid of Mr. Robert Johnson for the above referred to property and the matter was referred to the Legal Department for preparation of the necessary Purchase Agreement. APPROVE REQUEST OF UNITED RELIGIOUS COMTZUNITY TO CONDUCT MARCH Mr. Leszczynski advised the Board that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the requestofMr. James Fisko Executive Director, United Religious Community of St. Joseph County to conduct a march on Sunday, May 29, 1983, beginning at 2:00 p.m. and recommends approval.. The marchers are to use sidewalks and obey and observe traffic control devices and laws. The route to be used is as follows: Assemble at First Christian Church, Jefferson and Eddy; west on Jefferson to St. Joseph Street; north on St. Joseph to Washington; west on Washington to Lafayette; north on Lafayette to the Cathedral of St. James Episcopal Church, 117 North Lafayette. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above request was approved. APPROVE REQUEST OF C.E. LEE COMPA14Y TO CLOSE ALLEY & ERECT TENT Mr. Leszczynski advised the Board that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, and.the Department of Code Enforcement have reviewed the request of Mr. William J. Lee, of the C.E. Lee Company requesting permission to close the east/west alley between their store located at 215 South Main Street and their parking lot on Friday and Saturday, June 3rd and 4th and recommends approval. Approval is also recommended for the erection of a tent or canopy to be used for the truck load paint sale. The C.E. Lee Company will be advised that a Certificate of Flame Retardancy and a permit from the Building Department must be secured in order to erect a tent or canopy. It was.additionally noted that the alley must remain unobstructed and available at all times for emergency vehicles. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above request was approved. APPROVE REQUEST OF ST.,STEPHEN'S PARISH SPANISH- SPEAKING USHERS CLUB TO CLOSE ALLEY Mr. Leszczynski advised the Board that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed,`the request of Mr. Jose G. Garza, President of the St. Stephen's Parish Spanish -Speaking Ushers Club, as submitted to the Board on April 25, 1983, and recommends approval. The Club is requesting permission to close the alley at the entrance and exit ends of Huron Street; also the middle alley coming from the main alley facing toward Walnut Street and the entrance and exit side of 404 South Walnut Street. The Annual Mother's Day celebration will be held on May 8, 1983 from 1:00 - 7:00 p.m. The petitioner is responsible for the closing and opening of the alleys with barricades to be provided by the Bureau of Traffic and Lighting. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the above request was approved. 209 REGULAR MEETING MAY 2, 1983 APPROVE LICENSE APPLICATION - RUBBISH AND GARBAGE Mr. Leszczynski advised the Board that a Rubbish and Garbage license application was received from Willie Washington, 704 E. Indiana, South Bend, Indiana. It was noted that an inspection of the truck to be used has been conducted by the Solid Waste Bureau and it was found to be in compliance. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above license application was approved and referred to the Deputy Controller's Office for issuance. APPROVE LICENSE APPLICATIONS -`SECONDHAND DEALERS Mr. Leszczynski advised that license applications were received from the following: William Moel Reflections In Time 1609 Miami Street, S.B. Frances Casey Billing Casey's Furniture Mart 520 Western Avenue, S.B. Frances E. Harris Thieves Market 2309 E. Edison, S.B. He further advised that favorable reports had been received from the Police Department, Fire Department, Bureau of Traffic and Lighting, and the Department of Code Enforcement. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above license applications were approved and referred .to the Deputy Controller's Office for issuance. APPROVE LICENSE APPLICATIONS - OPEN AIR STAND Mr. Leszczynski advised that license applications were received from the following: Roger W. Dexter Tippecanoe Foods, Inc. 4425 South Michigan, S.B. Morris W. McIntosh c/o Church of God of Prophecy Flowerland Ironwood and Edison He further advised that favorable recommendations were received from the Police Department, Department of Code Enforcement and the Bureau of Traffic and Lighting. Upon a motion made by Mr. Hill, seconded by Mr. Leszczynski and carried, the above applications were approved and referred to the Deputy Controller's Office for issuance. APPROVE RELEASE OF CONTRACTOR'S BOND Mr. Ray S. Andrysiak, P.E., recommended the Board release the Contractor's Bond for Michiana Remodeling, Inc., effective May 2, 1983. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bond was released as recommended. APPROVE RELEASE OF EXCAVATION BOND Mr. Ray S. Andrysiak, P.E., recommended the Board release the Excavation Bond for LaFree Excavating, Inc. effective May 2, 1983. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bond was released as recommended. REGULAR MEETING MAY 2, 1983 APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczynski,_ seconded by Mr. Hill and carried, the following three (3) traffic control devices as recommended by Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting were approved: REVISE TO STOP SIGN - On. Brummitt Lane at Edison. INSTALL NO PARKING THIS SIDE - 500 S. Sunnyside from E. Monroe to SPL of 550 S. Sunnyside. REVISE TO STOP SIGN - On Beutter Lane at Edison. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS A list containing thirty-four (34) lots ordered cleaned by the Director of the Department of Code Enforcement was submitted. It was noted that property owners had been advised to clean-up the lots and had failed to do so. Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried, the environ- mental list was filed. APPROVE HANDICAPPED PARKING PERMITS Upon a motion made by Mr. Leszczynski, seconded by Mr,. Kernan and carried, the following eleven (11) handicapped parking permits were approved and referred to the Deputy Controller's Office for issuance: Dorothy Whitaker, 907 Harrison, Walkerton Albert A. Tompos, 2509 W. Bertrand, S.B. Cleland D. Stoddard, 945 S. 35th, S.B. Harvey S. Fernsler, 815 W. Douglas, Lot 179, S.B. George R. Robison, 1912 Thornhill, S.S. Clara D. Niedbalski, 1313 N. Meade, S.B. Inga S. Damp, 3508 S. St. Joseph, S.B. Edith Allen, 1925 Malvern, S.B. Louise Carlson, 514 S. Kenmore, S.B. Durwood Meyers, 1013 E. Irvington, S.B. Adah L. Pfau, 19575 Brick, S.B. APPROVE CLAIMS Mr. Elroy J. Kelzenberg, Director of the Michiana Area CETA Consortium, submitted a report indicating purchase orders totalling forty (40) and recommended approval of payment. Chief Deputy Controller Sherrie L. Petz submitted Claim Docket No. 8379 through Docket No. 8884 and recommended approval_. Upon a motion made by Mr. Leszczynski, seconded by Air. Kernan and carried, the reports were filed and the claims approved. ADJOURNMENT Therebeing no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the meeting was adjourned at 10:05 a.m. 1