| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Review bid tabulation along with Architect’s letter of recommendation regarding award of contract | |
| 4. Consider for Approval/authorization a revised BG-1 | |
| 5. Consider for Approval/authorization a proposed Owner-Contractor contract to enter into agreement with the successful bidder | |
| 6. Review proposal received for Special Inspection & Testing services and consider for approval | |
| 7. Review proposals received for HVAC Test-Balance & Adjustment services and consider for approval | |
| 8. Review proposals received for Construction of an On-site Sewage Disposal System and Consider for Approval | |
| 9. Recess | |
| 10. Reconvene | |
| 11. Consider approval of a resolution authorizing a contract, rent and lease with the Livingston County School District Finance Corporation in connection with the issuance of the Livingston County School District Finance Corporation School Building Revenue Bonds, Series 2022 and approve all other documents in connection with the Bonds | |
| 12. Adjournment | |