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HomeMy WebLinkAbout01312017 Claims ReviewCLAIMS REVIEW MEETING JANUARY 31, 2017 24 A Claims Review Meeting of the Board of Public Works was convened at 9:00 a.m. on Tuesday, January 31, 2017, by Board Member Elizabeth Maradik, with Board Members Therese Dorau and James Mueller present. Board President Gary Gilot and Board Member Suzanna Fritzberg were absent. The meeting was held in the 13th Floor Boardroom, County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana. APPROVE CLAIMS Ms. Dorau stated that a request to pay claims has been received by the Board; each claim is fully supported by an invoice; the person receiving the goods or services has approved the claims; and the claims have been filed with the City Fiscal Officer and certified for accuracy. Ms. Dorau stated the following claims were submitted to the hnnrd fnr nnnrn%rn1 Name Amount of Claim Date City of South Bend $5,283,252.94 01/27/2017 City of South Bend $10,155 01 /26/2017 City of South Bend $993,154.91 01/31/2017 INC Equipment Finance, LLC; U.S. Bank National $43,110 01/29/2017 Association; TA Auto Sales; Requisition No. 20 Thieneman Construction, Inc.; Centier Bank; Retainage $73,967.57 01/31/2017 Therefore, Mr. Mueller made a motion that after review of the expenditures, the claims be approved as submitted Ms. Dorau seconded the motion, which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the meeting adjourned at 9:02 a.m. BOARD OF PUBLIC WORKS 4Eizabeth . Gilot, President A. M—" aradik, Member Therese J. D r u, mber Jame A. Mueller, Member Suzanna M. Fritzberg, Member ATTEST: 4ida:M!� . Martin, lerk C