HomeMy WebLinkAboutBPW-01-10-03 SpecialCity of Carmel
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, JANUARY 10, 20032 - 3:30 P.M.
COUNCIL CHAMBERS
CARMEL CITY HALL/ONE CIVIC SQUARE
NOTICE IS HEREBY GiVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL HOLD A SPECIAL MEETING AT 3:30 P.M. ON
FRIDAY, JANUARY 10, 2003 ~ THE COUNCIL CHAMBERS~ CITY HALL,
ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CITY OF CARMEL
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
Friday, January 10, 2003 - 3:30 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
I. BID AWARDS:
a. Bid Award for "116th Street Water and Sanitary Sewer Main Extension Project; Atlas
Excavating; $ 409,904.00; John Dully, Director, Department of Utilities
2. OTHER:
a. Agreement for Purchase of Goods and Services; Indiana Department of
Transportation; Kate Weese, P.E., City Engineer
2. ADJOURNMENT:
CITY OF CARMEL
BOARD OF PUBLIC WORKS & SAFETY SPECIAL
MEETING
MINUTES
Friday, January 10, 2003 - 3:30 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT :.
Mayor James Brainard; Board Member Mary Ann Burke; Deputy Clerk-Treasurer Sandra
Johnson
Mayor James Brainard called the meeting to order at 3:30 p.m.
BID AWARDS: ' ' · s
Bid Award for "I 16th Street Water and Sanitary Sewer Main Extenston Prolect, Atla
Excavating; $ 409,904.00; Mayor Brainard moved to approve the Request. Board
Member Watson seconded. The Request was approved 2 - 0.
OTHER:
Agreement for Purchase of Goods and Services; Indiana Department of Transportation;
Mayor Brainard moved to approve the Request. Board Member Watson seconded. The
Request was approved 2 - 0.
The Meeting was adjourned at 3:33 p.m ~y ~
, IAMC~/
F Clerk-Treasurer
Approved,
James Brainard
f_~TTEST:
Diana L. Cordray, lAME
Clerk-Treasurer