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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, February 21, 2008 -10:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. REVIEW OF MINUTES <br />A. Agenda Session: February 7, 2008 <br />B. Regular Meeting: February 11, 2008 <br />C. Special Meeting: February 18, 2008 <br />2. OPENING OF BIDS <br />A. Eddy Street Commons Phase II, Parking Garage -Project No. 108-004 (AGENDA <br />SESSION) <br />1. Funding: TIF <br />B. Procurement of Water Meters -Project No. 108-020 <br />1. Funding: Water Works Revenue <br />3. AWARD BIDS <br />A. Abandoned Vehicles <br />4. CHANGE ORDER <br />A. Exterior Facade Rehabilitation at 101 North Michigan -Project No. 107-031 <br />(AGENDA SESSION) <br />1. Company: Majority Builders, Inc. <br />2. Change Order No.: 1 <br />3. Increase Amount: Increase Final Completion Date by 60 Days <br />4. New Final Completion Date: October 31, 2008 <br />5. Funding: 420 TIF <br />5. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br />A. 2008 or Newer Two-Wheel Drive SUV Police Patrol Vehicle <br />1. Funding: Cumulative Capital Development Fund <br />B. Bendix Drive and Voorde Drive Intersection Improvements -Project No. 108-009 <br />1. Funding: TIF <br />C. Trucking of Belt Pressed Wastewater Sludge for Land Application <br />1. Funding: Sewage Works O&M <br />D. Abandoned Vehicles <br />6. RESOLUTIONS <br />A. Resolution No. 03-2008 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br />1. IBM Wheel Writer Series II Electric Typewriter <br />B. Resolution No. 04-2008 - A Resolution of the South Bend Board of Public Works <br />Regarding Forgiveness of a Promissory Note Secured by a Real Estate Mortgage for <br />the Historic Dunbar Corner Project - (AGENDA SESSION) <br />