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HomeMy WebLinkAbout01152019 Claims ReviewCLAIMS REVIEW MEETING JANUARY 15, 2019 9 A Claims Review Meeting of the Board of Public Works was convened at 9:02 a.m. on Tuesday, January 15, 2019, by Board Member Therese Dorau with Board Members Elizabeth Maradik, Suzanna Fritzberg, and Board President Gary Gilot present. Board Member Laura O'Sullivan was absent. The meeting was held in the 131h Floor Boardroom, County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana. APPROVE CLAIMS I` 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 11 Amount of Claim Date PNC Equipment Finance, LLC; U.S. Bank National Association; VPA Experiential Vehicle; Requisition No. 16 $75,000 01/08/2019 City of South Bend $1,727,903.71 01/15/2019 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 by Ms. Dorau, seconded by Ms. Maradik and carried, the meeting adjourned at 9:04 a.m. BOARD OF PUBLIC WORKS Gary . Gi ot, President E izabeth A. Maradik, Member Therese J. Dorau, Member S a M. F ' erg tuber aura O'Sullivan, Member ATTEST: I±da LMMartin, Cler E �l