Russell Independent
May 06, 2019 3:30 PM
Russell Independent Special Board Meeting
I. Welcome
II. Consider award of bid for Russell Independent Schools Primary School Second Cooling Tower
Actions Taken

Order #67033 - Motion Passed:  Award of bid to Tri-State Construction and submission of revised BG-1 for Russell Independent Schools Primary School Second Cooling Tower in the construction amount of $92,960 passed with a motion by Mr. John Jones and a second by Mr. Terry Vest.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
III. Consider bid award for Russell Independent Area Technology Center ADA Ramp
Rationale


Actions Taken

Order #67034 - Motion Passed:  Award of bid to Tri-State Construction and submission of revised BG-1 for Russell Independent Area Technology Center ADA Ramp in the construction amount of $157,942 passed with a motion by Ms. Judy Ledford and a second by Mr. Sean Whitt.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes
IV. Meeting Adjournment
Actions Taken

Order #67035 - Motion Passed:  Meeting adjournment at 3:51 p.m. passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.

Member Votes
Ms. Debbie Finley Absent
Mr. John Jones Yes
Ms. Judy Ledford Yes
Mr. Terry Vest Yes
Mr. Sean Whitt Yes