October 24, 2018 at 7:00 AM - Board of Education Special Meeting
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1. Call to Order
Discussion:
Meeting called to order by Board of Education President Maahs at 7:00 a.m.
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2. Announcement of the Open Meetings Act Posting
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3. Action Items
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3.1. 1. Presentation, discussion and or official action with regard to: (1) the tree removal proposal pursuant to the design approved by the Olson Foundation, School District and Village.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
BOE members had an opportunity to review the contract as drafted by legal counsel. Mr. Hanger will request exhibit A clarification.
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3.2. 1. Presentation, discussion and or official action with regard to: (1) the geo-technical, special inspection and testing proposal pursuant to the design approved by the Olson Foundation, School District and Village.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
BOE members had an opportunity to review the proposal for geo-technical services and testing services and ask questions regarding the scope.
Attachments:
()
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4. Closed Session
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5. Next Regular Meeting
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6. Adjournment
Discussion:
The meeting was duly adjourned at 7:32 a.m. October 24, 2018.
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