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