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1.
Call to Order
2.
Adopt the Agenda
Order #1200 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Pledge of Allegiance
4.
Public Comment
5.
Consider Approval of Bid Acceptance for the LAVEC Project
Order #1201 - Motion Passed: A motion to approve entering into an owner-contractor agreement with MP Lawson passed with a motion by Mr. Tony Sanders and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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Order #1202 - Motion Passed: A motion to approve the revised BG-1 indicating the alternates 1,2,3, 5, and 12 passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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6.
Consider Approval of Bid Acceptance for Commissioning Services for the LAVEC Project
Order #1203 - Motion Passed: A motion to approve Performance Commissioning Agency for Commissioning Services in the amount of $16,620.00 passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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7.
Consider Approval of Bid Acceptance for the Test and Balance Services for the LAVEC Project
Order #1204 - Motion Passed: A motion to approve Thermal Balances for Test and Balance Agreement in the amount of $13,930.00 passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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8.
Adjournment
Order #1205 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Terry Watson and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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