I.
OPENING OF MEETING
Ann Meyer
Board Chair Ann Meyer called the meeting to order at 6:01pm.
II.
ACTION ITEM
II.A.
Highlands Athletic Complex at Tower Park Renovation
Jerry Wissman
II.A.1.
Consideration of All Bids
Jerry Wissman
Jerry Wissman explained the 3 bids received, noting the price and completion dates for each bid.
II.A.2.
Final Revised BG-1
Jerry Wissman
Order #2539 - Motion Passed: Approval of the final revised BG-1 for the Highlands Athletic Complex at Tower Park Renovation in the amount of $19,968,157 passed with a motion by Mr. Clem Fennell IV and a second by Mrs. Julie Kuhnhein.
Mr. Jeff Beach
|
Absent
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
II.A.3.
Award Contract
Jerry Wissman
Order #2540 - Motion Passed: Approval to accept all bids and award a contract for the Base Bid with two alternates to the best and lowest bidder Morel Construction in the amount of $14,821,000 for the Highlands Athletic Complex at Tower Park Renovation passed with a motion by Mrs. Sarah Foster and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
|
Absent
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
II.B.
Board Resolution
Jerry Wissman
Order #2541 - Motion Passed: Adoption of a Resolution of the Board of Education of the Fort Thomas Independent School District at Fort Thomas, Kentucky, authorizing and approving the execution of a contract, lease and option with the Fort Thomas Independent School District Finance Corporation and any further necessary instruments; approving the execution of continuing disclosure procedures and the execution of tax compliance procedures; approving certain architects/engineers' plans for the construction of a certain school building project; and approving the plan of financing the cost of said project passed with a motion by Mrs. Julie Kuhnhein and a second by Mrs. Sarah Foster.
Mr. Jeff Beach
|
Absent
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
II.C.
Approval of OrthoCincy Agreement
Brian Robinson
Order #2542 - Motion Passed: Approval of the Partnership Agreement with OrthoCincy for the Highlands Athletic Complex at Tower Park Renovation passed with a motion by Mr. Clem Fennell IV and a second by Mrs. Julie Kuhnhein.
Mr. Jeff Beach
|
Absent
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
III.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 6:15pm.
|