HomeMy WebLinkAboutBPW-07-31-03 Special Mtg.Office of the
Clerk-Treasurer
Cky of Carmel
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
THURSDAY, JULY 31, 2003 - 10:30 A.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 10:30 A.M. ON
THURSDAY~ JULY 31,2003 ~N THE COUNCIL CHAMBERS~ CITY HALL~
ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
Office of the
Clerk-Treasurer
Cky of Carmel
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
Thursday, July 31, 2003 - 10:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. BID AWARDS:
a. Bid Award for "Carmel Drive Improvements"; Calumet Asphalt ($1,099,049.85); This
bid was the lo,vest and most responsive bid. Kate Weese, City Engineer
2. ADJOURNMENT:
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
Minutes
Thursday, July 31, 2003 - 10:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard and Board Member Mary Ann Burke.
Loft Watson was absent.
Mayor James Brainard called the Meeting to Order at 10:37 a.m.
BID AWARDS:
Bid Award for "Carmel Drive Improvements": Calumet Asphalt ($1,099,049.85); Kate Weese, City
Engineer gave a recommendation for approval. Mayor Brainard moved to approve, Board Member
Burke seconded. Approved 2-0.
ADJOURNMENT:
The meeting was adjourned at 10:38 a.m.
Diana L. Cordray, IAMC
Clerk-Treasurer
ATTEST:
Approved,
a~vo~r Jame~
Brainard
Diana L. Cordray, IAMC
Clerk-Treasurer