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Sitewerks, Inc. and directed the Chairman to execute same, <br />as recommended in the memorandum of June 2, 2004. <br />(Funding as set forth in the memorandum.) <br /> <br />CHANGE ORDER NO. 1 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />11.I.10. GROVENOR ESTATES SUBDIVISION PAVING AND <br />THTH <br />DRAINAGE IMPROVEMENTS – 34 AVENUE SW AND 35 <br />AVENUE SW INCLUDING INTERSECTING STREETS – <br />AS-BUILT RESOLUTION AND ASSESSMENT ROLL – <br />PROJECT #9918 <br /> <br />Deferred. <br /> <br />11.J.1. BID NO. 6058 - ANNUAL BID FOR WATER METERS <br />AWARDED TO HUGHES SUPPLY, INC. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously awarded <br />Bid #6058 to Hughes Supply, Inc. representing Master <br />Meter, Inc., as the lowest and most responsive bidder <br />meeting the technical criteria as set forth in the Invitation to <br />Bid; established an open end contract for the period of May <br />1, 2004 through September 30, 2004, with Hughes; and <br />authorized the Purchasing Manager to renew this contract <br />for two (2) additional one-year periods, subject to <br />June 8, 2004 <br />24 <br /> <br />