HomeMy WebLinkAboutBPW-10-22-08 SPECIALC 10ty of 'Carmel
Office of the
Clerk-Treasurer
SPECIAL
MEETING
No" TICE
CARMEL BOARD OF PUBLIC
WORDS
WEDNESDAY, OCTOBER 229 2008
AT 10:00 A.Me
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
ON WEDNESDAY, OCTOBER 229 2008, AT 10:00 A.M. IN THE
COUNCIL CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS TO AWARD AND SIGN CONTRACTS FOR THE
EASTSIDE SALT FACI? IC SQUAD STORAGE BUIILLDING}EEXPANS?ON' BID.
ONE
City of Carmel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
WEDNESDAY, OCTOBER 22, 2008 -10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. BID OPEMNGS/AWARDS
a. Bid Award for the Eastside Salt Facility and Storage Building Expansion;
David Huffman, Street Commissioner
2. CONTRACTS
a. Request for Purchase of Goods and Services; MacDougall Pierce
Construction($1,362,333.00); David Huffman; Street Commissioner
3. ADJOURNMENT
ONE CIVIC SQUARE CARME.L, INDIANA 46032 3171571-2414
BOARD OF PUBLIC- WORKS & SAFETY SPECIAL MEETING
MINUTES
WEDNESDAY, 0crO,BER 22,,2008 -10:00, A.M.
COUNCIL CHAMBERS' I CITY HALL i ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Board Member Burke -coiled the'meeting to order at 10:02 a, m.
MEMBERS PRESENT
Board Members, Mary Ann Burke, Lori Watson; Deputy Clerk Treasurers Sandra Johnson
BID OPENINGIAWARDS
Bid Award for the Easiside Sall Facility and Storage Building Expansion; AlacDougal Pierce
Construction ($1,362,333.00);• Board Member Burke moved for approval. Board Member
Watson seconded. Request approved 2-0.
CONTRACTS
Request for Purchase of Goods and Services; MacDougal Pierce Construction (Bid Award;
51,362,333.00) Board Member Burke moved to approve. Board Member Watson seconded.
Request approved 2-0.
ADJOURNMENT
Board Member Burke adjourneAthee0ting.of 10:02 a.m:
dray, lAMC.
Clerk-Treasurer
Approved,
M*or'James,Brainard
ATTES?A`sL?G ?? rY
Diano L Cordray, LIMO.
Clerk-Treasurer