March 14, 2016 at 5:30 PM - Board of Education Special Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 5:30 p.m.
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2. Open Meetings Act Posting
Discussion:
Personnel from Clark Enersen were present to provide construction and design information for the Board of Education.
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3. Action Items
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3.1. Presentation, discussion and or official action regarding the disposition of the Bennet house.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Presentation, discussion and or official action to ratify owner's representation services contract for Bennet and Palmyra construction projects with Fauss Construction.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Doug Church provided information regarding the interview process.
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3.3. Presentation, discussion and or official action to approve the soil testing proposal.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board reviewed soil testing proposals from two vendors and the proposed effort schedules.
Attachments:
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3.4. Presentation, discussion and or official action regarding building construction and design decisions and determinations.
Discussion:
Clark Enersen staff reviewed the Palmyra plans and the hardened space in the career classroom wing. Staging of the construction process was also discussed.
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4. Next Regular Meeting
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5. Adjournment
Discussion:
The meeting was duly adjourned at 8:06 p.m. March 14, 2014.
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