July 18, 2022 at 7:00 PM - Special Meeting: Review Bids and consider Action on Projects
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1. Call Meeting to Order
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1.1. Roll Call/Excuse absent Board members
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1.2. Pledge of Allegiance
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1.3. Declare the meeting to be open, legal, and properly advertised
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2. Accept the agenda as the official agenda
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3. Review of the Projects bids
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4. Presentation from DA Davidson on leasing options to complete the project or projects.
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5. Action Items
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5.1. Discuss, consider and take all necessary action to consider a bid to build a____________ with a bid amount of $___________ from __________.
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5.2. Discuss, consider and take all necessary action to consider a bid to build a ____________ with a bid amount of $___________ from __________.
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5.3. Discuss, consider and take all necessary action to approve a financing resolution for the Lease Purchase Financing in the amount of $____________ to enter into one or more projects.
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6. Adjournment
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