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HomeMy WebLinkAboutBPW-01-30-85MINUTES OF THE SPECIAL BOARD OF PUBLIC WORKS MEETING JANUARY 30, 1985 Mayor Reiman called a special meeting of the Board of Public Works to order at 4.30 P.M on January 30, 1985. Board members Swift and Walker were present as was Clerk-Treasurer Hancock. Certificates of Completion on North-South Interceptor and Equalization Basin Project Mr. Don Silvey of HNTB appeared before the Board and presented Certificates of Completion on Thompson Construction Company, Inc., Eagle Valley Construction Corp. and Evans Construction Co, Inc. for their work on the North-South Interceptor and Equalization Basin. Mr. Walker asked Mr. Silvey if he recommended the execution of these certificates. Mr. Silvey answered in the affirmative. Mr. Swift made a motion to execute the Certificates of Completion for contractors on the North-South Interceptor and Equalization Basin Project Motion seconded by Mr. Walker and passed unanimously. Grant Amendment for North-South Interceptor - Mr. Silvey presented the Board with a grant amendment on the North-South Interceptor which will provide $467,666 in federal funds and $62,355 in state funds to cover the change in construction site conditions encountered by Mole Construction, a subcontractor of Eagle Valley. Mr. Walker made a motion to authorize the Mayor to sign the necessary application to amend the Federal and State grants for the North-South Interceptor and Equalization Basin Project, Grant # C180623-05. Motion seconded by Mr. Swift and passed unanimously. There being no further business to come before the meeting, the same was duly adjourned at 4:50 P.M. APPROVED: JANE A REIMAN, MAYOR ATTEST: DOROTHY J HANCOCK, CLERK-TREASURER