Harbor Commission Meeting

September 22, 2022

minutes

Meeting called to order by Town of Bell Chairman Roger Lindgren, as designated by Vice Chair of Harbor Commission, Jessica Resac, at 7:03 PM

Members present: Pauline Colamatteo, Jessica Resac (via ZOOM), Jesse Kaseno and Doug Becker. Town of Bell Chairman Roger Lindgren was also present.

The Town received one bid from American Engineering a firm out of Duluth Minnesota by the due date regarding the Geo-Tech work needed to continue with the sheet piling at the riverbank. The bid was opened at this meeting. The bid came in at $6,750.00, that would include contacting Digger’s Hotline, and drilling 2 borings at 40 feet, two borings at 20 feet, and the lab work needed to test the borings.

Motion was made by Pauline to accept the bid from American Engineering to bore and due the lab work. Jesse Kaseno seconded. Motion carried unanimously.

A motion was made by Jesse Kaseno, seconded by Pauline to allow Roger Lindgren, Chairman Town of Bell to sign the American Engineering Contact. Motion carried unanimously.

Motion was made by Doug to adjourn the meeting, seconded by Jesse. Motion carried unanimously.

Meeting adjourned 7:13 PM.

 

Respectfully submitted by Pauline Colamatteo.