Board of Control consists of the Mayor, the Director of Law, the Director of Finance and the Director of Public Works, who may be represented by designees approve contracts by the execution of a written authorization or ratification of a contract by three of its members or their respective designees, with or without a meeting. Contracts or purchases in excess of $7,500 or professional services in excess of $5,000 require the approval of the Board of Control. All meetings take place at 2:30 PM in the Mayor’s Conference Room at Lakewood City Hall, 12650 Detroit Avenue.

AGENDA
BOARD OF CONTROL
Mayor’s Conference Room
Monday, October 3, 2016  2:30 PM

     Action                            Description                                                     Reference No.

1. Award – Cardiac Care Equipment – Fire/EMS                                                     BC-16-217
2. Award – Self Contained Breathing Apparatus (SCBA) – Fire/EMS             BC-16-218
3. Award – Respirator Fit Tester for SCBA’s – Fire/EMS                                      BC-16-219
4. Award – Purchase of Horizontal Screw Centrifugal Pumps – WWTP         BC-16-220
5. Award – Purchase of Vertical Centrifugal Pumps – WWTP                            BC-16-221
6. Award – Playground Improvements – Madison Park                                       BC-16-222
7. Award – Professional Svs Contract – Re: Market Analysis of                        BC-16-223
   Lakewood Hospital Site

Discussion Item:

1. Amend – Fitbits – Wellness Program                                                                        BC-16-224

Next Meeting is Monday, October 17, 2016 at 2:30 PM