Public Meeting Agenda: August 31, 2016 at 5:30 PM - Special Board Meeting

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August 31, 2016 at 5:30 PM - Special Board Meeting Agenda

August 31, 2016 at 5:30 PM - Special Board Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
3. Consent Agenda
3.1. Approval of Agenda
4. Action Items
4.1. Consider/approve Final Bills and Transfers
5. 2016-2017 Committee Discussion
6. Hear Presentations from the Following:
6.1. Jim Duval, Performance Criteria Developer, to explain design build process
6.2. Matt Schent, Hausmann Construction, to explain construction management at-risk process
6.3. Jon Carlson, Carlson-West-Povondra Architects, to explain the design-bid-build process
7. Adjourn
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