Chair Todd Wilson called the meeting to order at 1:00 PM in the Public Assembly Room, City-County Building. Board members present: Bob Perrin, Susie Cordy, Dan Hake, Idris Redman, Leslie Schulte. Board counsel Benjamin Morical and coordinator Jennifer Domingos were also present. All items on the revised agenda were approved unanimously, with one abstention.
Good afternoon. I'd like to call the September 23rd Board of Public Works meeting to order. I'm Todd Wilson, Chair of the Board, and I ask our board members to introduce themselves, please. Bob Perrin. Good afternoon, Susie Cordy. Dan Hake. Idris Redman. Leslie Schulte. Thank you very much. I'd also like to introduce our board counsel behind me, Benjamin Morical and our board coordinator, Jennifer Domingos, and other DPW staff. First item on an agenda is to adopt the September 23rd, 2026 revised agenda. Do I have a motion? So moved. So moved by Bob Perrin. Do I have a second? Second. Seconded by Idris Redman. All in favor signify by saying aye. Aye. Any opposed? The motion carries. Next item on the agenda are approval of minutes. Do I have a motion to approve the September 9th meeting minutes? So moved by Susie Corti. Do I have a second? Seconded by Leslie Schulty. All in favor signify by saying aye. Aye. Any opposed? Seeing none of that motion carries. Next item on the agenda are resolutions. And Natalie Stephen, you have a resolution for us. Granting a petition by Fred McMartar the Second, Chief Operating Officer and Treasurer for Franklin Central Junior High School for the modification and encroachment upon the right-of-way of the Toon Hiddle Regulated Drain as further detailed. Thank you, Natalie. Are there any questions? Do I have a motion to approve and adopt the resolution? So moved by Bob Perrin. Do I have a second? Second. Seconded by Dan Hake. All in favor signify by saying I. Aye. Any opposed? CNN that motion carries. Next item on agenda are bid awards. Jamie Cole, please. Yes, good afternoon, Jamie Cole, Department of Public Works, Construction Admin. Today we have bid award for SD 23102 2023 Thoroughfare Drainage Improvement Program Area 7 with Calumet Civil Contractors Incorporated. The engineering division staff recommends the Board of Public Works approved and authorize the director to award SD 23102 2023 Thoroughfare Drainage Improvement Program Area 7 to Calumet Civil Contractors Incorporated in the total not to exceed amount of $2,673,000 and zero cents on the basis that they are the lowest responsive and responsible bidder. Project SD 23102 2023 Thoroughfare Drainage Improvements Program Area 7 consists of drainage improvements and structural rehabilitation of 10th Street from Shadow Avenue to Midhoffer Road.