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HomeMy WebLinkAbout09/30/2014 Claims Review AgendaO� SpU TH 8�, .y d U C INkh W PEAC! a x = x BOARD OF PUBLIC WORKS 1869 CLAIMS REVIEW MEETING AGENDA Tuesday, September 30, 2014 — 8:30 a.m. Location: Board of Public Works Conference Room 1308 County -City Building South Bend. Indiana 46601 1. RESOLUTION A. No. 46 -2014 - A Resolution Of The Board of Works of the City of South Bend Authorizing the Execution and Delivery of a Master Tax - Exempt Lease /Purchase Agreement and other Documents related to Road Maintenance and Police Vehicles 2. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA A. Request to Void Professional Services Agreement — Mike Bieganski 1. Service: IT Consulting Agreement 2. Amount: $50 /hr. 3. Funding: COIT 3. CLAIMS REVIEW 4. PRIVILEGE OF THE FLOOR 5. ADJOURNMENT NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible. GARY A. GILOT DAVID P. RELOS KATHRYN E. RODS PATRICK M. HENTHORN BRIAN J. PAWLOWSKI