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File #: T167    Version: 0
Type: Travaux Resolution Status: Passed
File created: 8/6/2020 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 8/13/2020 Final action: 8/13/2020
Effective date:    
Title: Resolution approving an award of contract to Bohmann & Vick Incorporated (Brookfield, WI) for plumbing (BC-9.1) and remodeling at Becher Court in the amount of $448,500.00 (Official Notice 57993)
Sponsors: THE CHAIR
Attachments: 1. Bohmann Vick Becher Crt - Official Notice 57993 FINAL.pdf, 2. Becher Court RAD Rehab Awards 07-31-2020.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/13/20200 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Gabriel DeVougas, HACM’s Section 3 Coordinator, noted that Bohmann and Vick Incorporated is a certified Women Business Enterprise firm.
Pass8:0 Action details Meeting details Not available
Number
T167

Version
Original

Reference

Sponsor
The President

Title
Resolution approving an award of contract to Bohmann & Vick Incorporated (Brookfield, WI) for plumbing (BC-9.1) and remodeling at Becher Court in the amount of $448,500.00 (Official Notice 57993)
Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 57993 during the period July 8, 2020 through July 24, 2020 for Plumbing (BC-9.1) for Remodeling at Becher Court; and

WHEREAS, two sealed bids were received by the deadline of 2:00 PM (CDST) on July 24, 2020; and

WHEREAS, the sealed bids were received and publicly opened on July 24, 2020, during which the bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Bohmann & Vick Inc., a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $448,500.00; therefore, be it,

RESOLVED, by the Board of Directors of Travaux Inc. that it hereby authorizes and approves accepting the bid of and entering into a contract with Bohmann & Vick Inc. for Plumbing (BC-9.1) for Remodeling at Becher Court; and, be it

FURTHER RESOLVED, that funds for these services will come from Becher Court Mixed-Financing; and, be it

FURTHER RESOLVED, that the proper officers of Travaux Inc. be and hereby are authorized and directed to properly execute said contract for and on behalf of Travaux Inc.; and, be it

FURTHER RESOLVED, that if any extensions of the time of performance are needed the officers of Travaux Inc. may approve such request without any further action of the Board of Directors Travaux Inc.; and, be it

FURTHER RESOLVED, that all of above is contingent upon receiving the approval of the U.S. Department of Housing and Urban Development, if required; and, be it

FURTHER RESOLVED, that all acts previously performed relative to this matter by the Board of Directors of Travaux Inc. and the officers of Travaux Inc....

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