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HomeMy WebLinkAbout05162017 Claims ReviewCLAIMS REVIEW MEETING MAY 16, 2017 150 A Claims Review Meeting of the Board of Public Works was convened at 9:01 a.m. on Tuesday, May 16, 2017, by Board Member Elizabeth Maradik with Board Members Suzanna Fritzberg, and Therese Dorau present. Board President Gary Gilot Board and Board Member James Mueller were absent. The meeting was held in the 13t' 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 Board for approval: Name Amount of Claim Date City of South Bend $3,111.20 05/09/2017 City of South Bend $1,299,935.40 05/16/2017 PNC Equipment Finance, LLC; U.S. Bank National Association; Police Car Packages; Requisition No. 26 $14,868 05/09/2017 PNC Equipment Finance, LLC; U.S. Bank National Association; Scissor Lift; Requisition No. 2 $13,572.73 05/12/2017 U.S. Bank National Association; 2015 EDIT/Parks Bond; Requisition No. 41 $25,939.25 05/09/2017 U.S. Bank National Association; 2015 EDIT/Parks Bond; Requisition No. 42 $10,866.17 05/12/2017 U.S. Bank National Association; Smart Streets Bonds; Requisition No. 67 $20,583.39 05/12/2017 St. Joseph County Housing Consortium $200,000 05/12/2017 Therefore, Ms. Dorau 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 Ms. Maradik, seconded by Ms. Fritzberg and carried, the meeting adjourned at 9:03 a.m. BOARD OF PUBLIC WORKS 2rj)n (0_� Gary A. Gilot, President A. Maradik, Member Jame/A. Mueller, MenM 4 Therese . Dorau, Member ATTEST: Vin:d�a: M. Martin, Jerk 1