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11.J. UTILITIES SERVICES –GALVANIZED WATER MAIN <br />THTH <br />REPLACEMENT PROJECT – 17 STREET AT 5 AVENUE – <br />WORK AUTHORIZATION DIRECTIVE NO. 2001-090– <br />UNDERGROUND UTILITIES, INC. (GEORGE E. FRENCH) <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously (4-0, <br />Chairman Ginn absent) approved a) the expenditure of <br />funds for this project in the total amount of $19,271.86; and <br />2) authorized the Chairman to execute Work Authorization <br />Directive No. 2001-090 (see Attachment 2), in the amount <br />of $13,593.90, to Underground Utilities, Inc., for the labor <br />portion of the project, as recommended in the memorandum <br />of July 27, 2004. <br /> <br />WORK AUTHORIZATION DIRECTIVE IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />The Chairman declared a 5-minute recess at 10:42 a.m. The meeting was <br />reconvened at 10:49 a.m. with the same members present. <br /> <br />August 10, 2004 <br />33 <br /> <br />