Meeting Agenda
1. Meeting Called to Order and Roll Call
1.1. Pledge of Allegiance
2. Approve Special Meeting Agenda
3. Discuss, Consider, and Take Necessary Action to award contract for the HVAC project.
4. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 17, 2016 at 7:00 AM - SPECIAL BOARD MEETING
Subject:
1. Meeting Called to Order and Roll Call
Subject:
1.1. Pledge of Allegiance
Subject:
2. Approve Special Meeting Agenda
Action(s):
Motion Passed:
Motion to approve the agenda Passed with a motion by Greg Sampson and a second by Micheal Dwyer.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
3. Discuss, Consider, and Take Necessary Action to award contract for the HVAC project.
Action(s):
Motion Passed:
Motion to accept the Agreement for HVAC Project with a Contract Price of $3,607,092.00 with Getzschman Heating LLC and Change Order #1 that reduces the Contract Price to $3,045,411.00 and authorize the Board President and Superintendent to sign the same Passed with a motion by Micheal Dwyer and a second by Greg Sampson.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Attachments:
Subject:
4. Adjourn

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