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1.
Call to Order
2.
Discussion and action on appointing a vice-chair for the remainder of 2023
Motion Passed: Motion to appoint Brenda Holder as vice chair for the remainder of 2023 passed with a motion by Mr. John Steele and a second by Mr. Eric Conkright.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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3.
Discussion and possible action on change order requests for the Bath County High School Miscellaneous Renovations Project - BG22-376
Motion Passed: Motion to wait on any action on PR02, the Lobby ceiling replacement options to a later meeting passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Motion Passed: Motion to approve a change orders PR03 & PR04- unforeseen gym parapet additional demolition, temporary flashing, and extending metal panel assembly. Option A - PR03- demo temporary flashing at $29,975.40. PR04- extending metal panel assembly at $68,109.90. The total change orders combined are $97,975.40 passed with a motion by Mr. Eric Conkright and a second by Ms. Brenda Holder.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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Motion Passed: Motion to approve a change order PR06- Unforeseen exterior door frame with additional finishing at $11,183.75 passed with a motion by Mr. Eric Conkright and a second by Mr. John Steele.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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4.
Adjourn
Motion Passed: Motion to adjourn at 6:31 pm passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.
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Ms. Carla Bowling
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Absent
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Mr. Eric Conkright
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Yes
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Ms. Brenda Holder
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Yes
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Mr. John Steele
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Yes
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