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, February 8, 2016  2:30 PM

          Action                            Description                                                               Reference No.

1. Award – 2016 City Reforestation Program                                                      BC-16-047
2. Award – Hazardous Tree Removal Project                                                      BC-16-048
3. Award – Workers’ Comp Excess Loss Insurance Coverage                          BC-16-049
4. Amend – Professional Svs Contract – Re: I-90 & Riverside Aerial            BC-16-050
   Sewer Pipe Wrap Project
5. Award – Professional Svs Contract – Re: WWTP Digester and                  BC-16-051
   Energy Generation Project
6. Award – Professional Svs Contract – Re: WWTP Concrete                         BC-16-052
   Restoration Project
7. Amend – Lakewood Park Solstice Steps Project                                            BC-16-053
8. Renew – Professional Svs Contract – Re: Medical Claims Billing              BC-16-054
9. Renew – Desktop Delivery of Office & Computer Supplies & Paper         BC-16-055
10. Renew – Purchase & Delivery of Janitorial Supplies                                   BC-16-056

  The next BOC meeting will be held February 22nd.