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HomeMy WebLinkAbout11212017 Claims ReviewCLAIMS REVIEW MEETING NOVEMBER 21, 2017 358 1 A Claims Review Meeting of the Board of Public Works was convened at 9:01 a.m. on Tuesday, November 21, 2017, by Board President Gary Gilot with Board Members Elizabeth Maradik, and Therese Dorau present. Board Members Suzanna Fritzberg and James Mueller were 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 $5,773,311.09 11/17/2017 City of South Bend $1,772,720.93 11/21/2017 U.S. Bancorp and U.S. Bank National Association; Requisition no. 2; Waymire Lease $34,892.75 11/21/2017 Therefore, Ms. Maradik 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, Mr. Gilot made a motion that the meeting be adjourned at 9:02 a.m. Ms. Maradik seconded the motion, which carried. ATTEST: 9 nda �MM�n,�r BOARD OF PUBLIC WORKS Gary A. Gilot, President Suzanna M. Frit"zber , Wrier Eliza eth A. Maradik, Member Janis A. Mueller, Member Therese J. Do u, ber