April 10, 2017 at 6:30 PM - Board of Education Special Meeting
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1. Call to Order
Discussion:
Meeting called to order by Board of Education President Maahs at 6:37 p.m.
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2. Announcement of the Open Meetings Act Posting
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3. Action Items
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3.1. Presentation, discussion and or official action regarding building construction and design decisions and determinations, owners representative report.
Discussion:
Owner's representative Rayme Fauss updated the Board on the projects at Bennet and Palmyra. Bennet has had significant progress with flooring being installed and ceramic tile nearly complete. There will be additional tile installed outside the office wall in the existing building. The project punch list will be upcoming within the next few weeks. At Palmyra work is focused on a temporary wall inside the current commons area so that structural work can be completed in order to add the secure entrance area. The existing gym will be painted during the next few weeks so that it can be utilized as a storage area over the course of the summer. In the addition many of the rough in portions have been completed, dry wall will be installed soon. Board members had the opportunity to ask Rayme questions regarding the construction.
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3.2. Presentation, discussion, and or official action with regard to the construction projects at Bennet Elementary and Palmyra Junior Senior High School buildings, including change orders, construction change directives and payment applications from contractors, and reports, information and recommendation by the Project Architect and Owner’s Representative.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Claims for Cheever Construction and Rogge General Contractors total $472,832.05.
Attachments:
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4. Next Regular Meeting
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5. Adjournment
Discussion:
The meeting was duly adjourned at 7:10 p.m. April 10, 2017.
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