January 19, 2017 at 7:30 PM - Special Meeting

Recommended Motion(s):  Moved that the absence of Kelli Shaner be excused. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that Boyd Jones be retained as the "Construction Manager as Agent" for the elementary kitchen/cafeteria project. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Move that the Superintendent or his designee be authorized to enter into the following construction contracts for the Elementary Kitchen Project as recommended by Construction Manager as Agent Boyd Jones: Survey – layout; Tinkham Land Surveying $4,885.00 Demolition; Peitzmeier $55,080.00 Earthwork; Peitzmeier $43,891.00 Concrete: Reinforcing Steel Materials; Drake Williams Steel $14,490.00 Masonry; Jeff MacTaggart Masonry, LLC $229,290.00 Steel Materials; Donner Steel Works $69,528.00 Steel Erection; Moen Steel Erection $51,844.00 Finish Carpentry;Contour Construction $10,192.00 Waterproofing;Williams Restoration $7,329.00 Water Repellent&Graffiti Resistant Coatings; Williams Restoration $7,550.00 Spray Foam Insulation; Liquid Foam Insulation, Inc. $6,020.00 Roofing; Aksarben Roofing $61,991.00 Joint Sealants; Williams Restoration $4,774.00 Doors Frames Hardware Supply;Twin City Hardware $55,100.00 Store Front & Glazing; Bil-Den Glass $45,646.00 Overhead Coiling Doors; Overhead Door Company $4,536.00 Drywall; Precision Drywall Inc. $158,995.00 Fluid Applied Air Barriers; Precision Drywall as a part of their Drywall bid. EIFS:Precision Drywall as a part of their Drywall bid. Floor and Wall Tile; Floors, Inc $23,978.00 Carpet&Resilient Flooring; Floors, Inc $56,238.00 Painting; Pearson's Painting,Inc. $24,024.00 Specialty Supply; EPCO $3,217.00 Food Service Equipment; Buller Fiture $162,966.00 + Alternate $17,444 = $180,410.00 Casework Material; Architectural Art $22,348.00 Hydraulic Elevators; Otis Elevator $60,745.00 Fire Sprinkler; Midwest Automatic Fire Sprinkler $29,930.00 Mechanical; Ray Martin $681,900.00 Electrical; Contractors Electrical $294,880.00 Site Utilities; Nebraska Plumbing $58,351.00 Fencing; Elkhorn Fence $2,475.00 Passed with a motion by Member #1 and a second by Member #2.