January 26, 2017 at 2:00 PM - Bid Letting Elementary Building Addition
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1. Call Meeting to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advance notice Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approval of Absent Board Members
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3. Welcome and Introduce Guest
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4. Receive, Open, and Record all Bids
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5. Closed Session
Recommended Motion(s):
Motion to enter into closed session for discussion of the contract and contract terms Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Elementary Addition Contract
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6.1. Alternate #1 Add Face Brick to East Elevation
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6.2. Alternate #2 Sanitary Line Replacement
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6.3. Alternate #3 Carpet Replacement
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7. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at Passed with a motion by Board Member #1 and a second by Board Member #2.
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