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06252019 Board of Public Works Meeting
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06252019 Board of Public Works Meeting
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10/15/2024 1:20:29 PM
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Board of Public Works
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Minutes
Document Date
6/25/2019
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REGULAR MEETING <br />JUNE 25, 2019 190 <br />[I <br />1 <br />Ms. Donna Hardy, Division of Engineering, recommended that the following bonds be ratified <br />pursuant to Resolution 100-2000 and/or released as follows: <br />Business <br />Bond Type <br />yp <br />Approved/ <br />Released <br />Effective Date <br />Parks Concrete LLC <br />Contractor <br />Approved <br />June 6, 2019 <br />Bales Mechanical, Inc. <br />Excavation. <br />Released <br />July 3, 2019 <br />M&V Pro Services, Inc. <br />Excavation <br />Released <br />June 29, 2019 <br />Angel Cres o <br />Occupancy <br />Released <br />August 24, 2019 <br />Thayer Power & Communication Line <br />Construction Co. <br />Occupancy <br />Released <br />June 18, 2019 <br />Parks Concrete LLC <br />I Occupancy <br />Approved <br />June 6, 2019 <br />Ms. Maradik made a motion that the bond's approval and/or release as outlined above be ratified. <br />Ms. Dorau seconded the motion, which carried. <br />APPROVE CLAIMS <br />Ms. Maradik stated that a request to pay the following claims in the amounts indicated has been <br />received by the Board; each claim is fully supported by an invoice; the person receiving the <br />goods or services has approved the claims; and the claims have been filed with the City Fiscal <br />Officer and certified for accuracy. <br />Name <br />Amount of Claim <br />Date <br />City of South Bend <br />$8,135.06 <br />06/16/2019 <br />City of South Bend <br />$3,030,171.74 <br />06/25/2019 <br />St. Joseph County Housing Consortium <br />$26,125.90 <br />05/30/2019 <br />St. Joseph Count Housing Consortium <br />$14,369.60 <br />05/30/2019 <br />St. Joseph County Housing Consortium <br />$1,941.46 <br />05/30/2019 <br />U.S. Bank Nation Association; Requisition No. 110; <br />Potawatomi Greenhouse and Experience Lodge <br />$2,662.91 <br />04/16/2019 <br />U.S. Bank Nation Association; Requisition No. 110; <br />GameTime <br />$171,548.63 <br />05/07/2019 <br />Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be <br />approved as submitted. Ms. Dorau seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Ms. Maradik and carried, the meeting adjourned at 10:28 a.m. <br />ATTEST: <br />kindaM. Martin, Cler <br />BOARD OF PUBLICAORKS <br />/Ow-L� kl-Y-4� <br />Gary Gilot, Presi <br />ient <br />Elizabeth A. Maradik, Member <br />Therese J. Do au, mber <br />Genevieve E. Miller, Member <br />Laura L. O'Sullivan, Member <br />
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