Ft. Thomas Independent
December 22, 2018 8:30 AM
Special Board Meeting
I. OPENING OF MEETING
Jeff Beach
Discussion

Board Chair Jeff Beach called the meeting to order at 8:33am.

II. ACTION ITEMS
II.A. Johnson Elementary Replacement Project
Jerry Wissman
II.A.1. Consideration of All Bids
Jerry Wissman
Attachments
Discussion

Bids received were reviewed and discussed.

II.A.2. Award Contract or Reject All Bids
Jerry Wissman
Actions Taken

Order #1941 - Motion Passed:  Approval to accept all bids and award a contract for the Base Bid with no alternates to the best and lowest bidder Morel Construction in the amount of $19,335,000.00 for the Johnson Elementary School Replacement project passed with a motion by Mr. John Weyer and a second by Mrs. Karen Allen.

Member Votes
Mrs. Karen Allen Yes
Mr. Jeff Beach Yes
Mrs. Lisa Duckworth Yes
Mr. Bradley Fennell Yes
Mr. John Weyer Yes
III. ADJOURNMENT
Jeff Beach
Discussion

Board Chair Jeff Beach adjourned the meeting at 9:05am.