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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, July 14, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. REVIEW OF MINUTES <br />A. Agenda Session: June 19, 2008 <br />B. Regular Meeting: June 23, 2008 <br />C. Claims Meeting: June 26, 2008 <br />D. Special Meeting: June 30, 2008 <br />E. Claims Meeting: July 7, 2008 <br />2. OPENING OF BIDS <br />A. Studebaker Corridor -Area "A" South -Former Eckler-Lahey Site -Project No. <br />108-050 <br />1. Funding: AEDA TIF <br />B. 2008 CSO Backwater Gates Replacement -Project No. 108-027 <br />1. Funding: 2007 Sewer Bond <br />C. Twenty (20) More or Less, Portable Defibrillators/Multi-Parameter Monitors <br />1. Funding: Capital Improvements <br />D. Sale of City-Owned Property <br />1. 708, 710, and 712 W. Indiana <br />E. Abandoned Vehicles <br />3. AWARD BIDS <br />A. Environmental Services Administration Building Roof Replacement -Project No. <br />108-055 <br />1. Company: Lawmasters, Inc. <br />2. Amount: $132,750.00 <br />3. Funding: Capital <br />B. Transmission Repair Services <br />1. Company: Certified Transmission <br />2. Amount: Unit Prices <br />3. Funding: Department Budgets <br />C. Procurement of Fire Hydrants and Valves <br />1. Company: Underground Pipe & Valve <br />2. Amount: Unit Prices <br />3. Funding: Water Works Operation Fund <br />4. AWARD QUOTATION <br />A. Four Copy Machines -Water Works <br />1. Companies: OCE Document Printing Systems and U. S. Business Systems <br />2. Amounts: <br />a) Main Street Office - $8,676.60 with 5-Year Service Cost of $6,475.00 <br />(OCE Document Printing Systems) <br />