Public Meeting Agenda: May 27, 2011 at 7:00 AM - Special Board Meeting

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May 27, 2011 at 7:00 AM - Special Board Meeting Agenda

May 27, 2011 at 7:00 AM - Special Board Meeting
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Sandoz heating and cooling system upgrade
Recommended Motion(s):  Recommendation to approve Conditioned Air Mechanical for the upgrade of the heating and air conditioning system at Sandoz for a total cost of $94,500 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
5. Replacement of Bryan roof
Recommended Motion(s):  Recommendation to approve Weathecraft Roofing for $206,738 for the replacement of the Bryan roof Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6. Partnership with City on Sign at Opportunity
7. Adjourn
Recommended Motion(s):  Recommendation to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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