Board of Public Works

BOARD of PUBLIC WORKS 120 E. 8th Street, Anderson, Indiana Fifth Floor Conference Room NOVEMBER 12, 2014 Pete Heuer, Chairman Roger Clark, Member Charles Jones, Member BOARD OF PUBLIC WORKS AGENDA CALL TO ORDER APPROVAL OF MINUTES NEW BUSINESS MAINTENANCE – A RECOMMENDATION TO ACCEPT QUOTE FOR PLOW TRUCK OFFICE OF CONGRESSWOMAN BROOKS – A REQUEST TO EXTEND LEASE AGREEMENT WATER POLLUTION CONTROL – A REQUEST TO AUTHORIZE SIGNATURES FOR THE JOINT FUNDING AGREEMENT WITH THE USGS. CONTROLLER – A REQUEST TO APPROVE A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS. ENGINEER – A REQUEST TO APPROVE A CONSTRUCTION INSPECTION AGREEMENT WITH BUTLER, FAIRMAN, AND SEUFERT FOR THE INSPECTION OF THE 67TH STREET PROJECT. ENGINEER – A REQUEST TO APPROVE A CONSTRUCTION INSPECTION AGREEMENT WITH URS ENGINEERING FOR THE INSPECTION OF THE ITS RAIL CROSSING NOTIFICATION PROJECT. ENGINEER – A REQUEST TO APPROVE THREE CONTRACT WITH INDOT FOR THE CONSTRUCTION OF THE 67TH STREET PROJECT. ENGINEER - A REQUEST TO SET DECEMBER 12, 2014 AS THE DATE TO ACCEPT BIDS ON THE THORNEWOOD BOX CULVERT. ENGINEER – A REQUEST TO SET NOVEMBER 18, 2014 AS THE DATE TO ACCEPT QUOTES FOR THE CITY OF ANDERSON STREET DEPARTMENT SALT BARN. ENGINEER – OPEN QUOTES ON PEDESTRIAN BRIDGE REPAIRS OVER KILLBUCK CREEK. ENGINEER – OPEN QUOTES FOR CDBG PROJECT. MISCELLANEOUS OLD BUSINESS APPROVAL OF CLAIMS WATER DEPARTMENT $ 73,711.07 WATER POLLUTION CONTROL $ 109,185.37 LIGHT & POWER $ 114,095.66 STORMWATER $ 119,947.14 CIVIL CITY $ 202,088.64 TOTAL $ 619,027.88 ADJOURNMENT