May 19, 2020 at 7:00 PM - SPECIAL BOARD MEETING TO SELECT CONSTRUCTION MANAGER AT RISK
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to accept the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name of absent Board member.) Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. ACTION ITEMS
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IV.1. DISCUSS, CONSIDER, AND TAKE NECESSARY ACTION WITH REGARD TO THE FINDINGS AND RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR THE POSITION OF CONSTRUCTION MANAGER AT RISK (CM@R) FOR THE PROPOSED DEMOLITION OF THE EXISTING HIGH SCHOOL BUILDING AND CONSTRUCTION OF A NEW HIGH SCHOOL BUILDING AND RENOVATION OF EXISTING BUILDINGS ON THE EXISTING SCHOOL GROUNDS LOCATED IN LAUREL, NEBRASKA, (HEREINAFTER "THE PROJECTS"), INCLUDING SERVICES FOR PRE-BOND ISSUE ELECTION, COST ESTIMATING AND PLANNING, AND SHOULD THE BOND ISSUE BE APPROVED BY THE LEGAL VOTERS OF THE SCHOOL DISTRICT, FOR CONSTRUCTION MANAGEMENT SERVICES UNDER THE POLITICAL SUBDIVISIONS CONSTRUCTION ALTERNATIVES ACT, NEB. REV. STAT. §§ 13-901, ET. SEQ.
Recommended Motion(s):
I move to adopt the following resolution to approve the Selection Committee's findings and recommendations and to rank the construction manager at risk proposers: (Read from the attached Resolution Text) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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V. ADJOURNMENT
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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