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February 29, 2016 at 7:00 PM - SPECIAL MEETING

Agenda
I. CALL TO ORDER FOR SPECIAL MEETING
I.1. Pledge to the Flag
I.2. Roll Call
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
II. APPROVAL OF AGENDA
III. REVIEW DOCUMENTS FOR EARLY CHILDHOOD PROJECT
III.1. Possibly approve and sign Contract from Paul Reed Construction of Engineering an Construction Bids
III.2. Possibly approve and sign Addendum to the Engineering Contract
Attachments: (1)
IV. REVIEW AND CONSIDER AMERESCO DOCUMENTS
IV.1. Discuss and consider accepting Ameresco's Measurement and Verification Report
Attachments: (1)
V. Discuss and consider whether to continue or cancel Ameresco's Measurement and Verification Contract
VI. CONSIDER ANY STAFF RESIGNATIONS
Attachments: (1)
VII. ACTIVITY DISCUSSION
VIII. ADJOURNMENT

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