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HomeMy WebLinkAbout05022017 Claims ReviewCLAIMS REVIEW MEETING MAY 2, 2017 128 A Claims Review Meeting of the Board of Public Works was convened at 9:01 a.m. on Tuesday, May 2, 2017, by Board President Gary Gilot with Board Members Elizabeth Maradik, Suzanna Fritzberg, and James Mueller present. Board Member Therese Dorau was absent. The meeting was held in the 13th Floor Boardroom, County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana. APPROVE CLAIMS Ms. Maradik 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. Maradik stated the following claims were submitted to the Board for approval Name Amount of Claim Date City of South Bend Non -Check Disbursements $1,468,727.19 05/02/2017 Centier Bank; Thieneman Construction Release of $30,000 04/25/2017 Retainage for Wastewater Treatment Plant Grit & Screening Improvements; Requisition No. 65 U.S. Bank National Association; Lease Rental Revenue $9,380.19 04/28/2017 Bonds of 2015; Norfolk Southern Railway Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be approved as submitted. Ms. Fritzberg seconded the motion, which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Ms. Fritzberg and carried, the meeting adjourned at 9:02 a.m. 1 ATT ST: Ldida M. Martin, Jerk E BOARD OF PUBLIC WORKS Gary A. Gilot, President y` Suzann i&.F�ritzberg, M_ej6ber Elizabeth A. Maradik, Member Jam A. Mueller, Member Therese J. D au, ember