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HomeMy WebLinkAbout01022018 Claims ReviewCLAIMS REVIEW MEETING JANUARY 2, 2018 1 A Claims Review Meeting of the Board of Public Works was convened at 9:01 a.m. on Tuesday, January 2, 2018, by Board Member Therese Dorau with Board Member Suzanna Fritzberg and Board President Gary Gilot present. Board Members Elizabeth Maradik 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. 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 $4,694,168.38 12/29/2017 City of South Bend $1,069,784.21 12/29/2017 City of South Bend $3,767,063.22 12/28/2017 City of South Bend $7239241.20 12/28/2017 U.S. Bank National Association; Smart Streets Bond; Requisition No. 78 $12,430.59 12/28/2017 U.S. Bank National Association; 2015 EDIT/Parks Bond; Requisition No. 60 $7,181.55 12/22/2017 Therefore, Ms. Dorau made a motion that after review of the expenditures, the claims be approved as submitted Mr. Gilot 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 9:03 a.m. Mr. Gilot seconded the motion, which carried. ATTEST: "_i da M. Martin, Clerk BOARD OF PUBLIC WORKS /*L Gary A. Hot, Presid nt Elizabeth A. Maradik, Member Therese J. Dora , Aernber James Afue ller, Member/ Suzarfna M.