June 12, 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 6:32 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, Owner's representative report.
Discussion:
Owner's representative Rayme Fauss updated the Board on the projects at Bennet and Palmyra. Board members had the opportunity to ask Rayme questions regarding the construction at both facilities. Final punch list items continue to be reviewed at Bennet. The work on final grading is also scheduled to be completed in the next few weeks. At Palmyra demolition continues along with placement of roofing structures for addition of the new gym and the commons area. Joists are being installed in the new entrance and that area can then be enclosed.
Attachments:
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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 recommendations by the Project Architect and Owner’s Representative.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Claims for Rogge and Cheever Construction totaled $476,020.60.
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4. Closed Session
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5. Next Regular Meeting
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6. Adjournment
Discussion:
The meeting was duly adjourned at 6:57 p.m. June 12, 2017.
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