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HomeMy WebLinkAbout09052017 Claims ReviewCLAIMS REVIEW MEETING SEPTEMBER 5, 2017 274 A Claims Review Meeting of the Board of Public Works was convened at 9:06 a.m. on Tuesday, September 5, 2017, by Board Member Therese Dorau, with Board Members Suzanna Fritzberg and James Mueller present. Board President Gary Gilot and Board Member Elizabeth Maradik were absent. The meeting was held in the 131" Floor Boardroom, County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana. APPROVE CLAIMS Ms. Fritzberg 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. Fritzberg stated the following claims were submitted to the board for approval: Name Amount of Claim Date City of South Bend $693,919.05 09/05/2017 Thieneman Construction, Inc.; WWTP Secondary Treatment $16,104.24 08/15/2017 Improvements, Release of Retainage No. 8 U.S. Bancorp & U.S. Bank National Assoc.; Midwest $177,765.56 09/01/2017 Meters; Requisition No. 9 U.S. Bancorp & U.S. Bank National Assoc.; Pyramid $190,402 09/01/2017 Equipment; Requisition No. 10 PNC Equipment Finance & U.S. Bank National Assoc.; Hull $57,299.29 09/01/2017 Lift Truck; Requisition No. 5 PNC Equipment Finance & U.S. Bank National Assoc.; $66,100 09/01/2017 Altec Capital; Requisition No. 6 U.S. Bank National Association; 2015 EDIT/Parks Bond; $98,077.90 09/01/2017 Requisition No. 49 t neretore, Mr. Mueller 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, Ms. Dorau made a motion that the meeting be adjourned at 9:09 a.m. Ms. Fritzberg seconded the motion, which carried. BOARD OF PUBLIC WORKS Gary A. Gilot, Presi ent Suz a Nf Fritzberg, WeraVer 164�'L 0jf— Elizabeth A. Maradik, Member James A. Mueller, Member Therese J. Dorau, Member ATTEST: L da M. Martin, Cler