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1.
Call to Order
Jennifer Buckman, Chairperson
1.1.
Pledge of Allegiance
Jennifer Buckman, Chairperson
1.2.
Mission Statement
Jennifer Buckman, Chairperson
1.3.
Approval of Agenda
Jennifer Buckman, Chairperson
Order #26-2002 - Motion Passed: passed with a motion by Mr. Chad Hagan and a second by Mr. Greg Clifton.
2.
Approval of Project Change Order #9, Bid Package 030 Change Order #3- Danco Construction, Inc.
Amy Morris, Chief Finance Officer
Order #26-2003 - Motion Passed: Approval of Agenda Items 2-12 as presented passed with a motion by Mr. Donnie Gatten and a second by Mrs. Susan Duncan.
3.
Approval of Project Change Order #10, Bid Package 080 Change Order #2- Atlas Companies
Amy Morris, Chief Finance Officer
4.
Approval of Project Change Order #11, Bid Package 084 Change Order #1- KY Mirror & Plate Glass
Amy Morris, Chief Finance Officer
5.
Approval of Project Change Order #12, Bid Package 092 Change Order #1- A&A Contracting
Amy Morris, Chief Finance Officer
6.
Approval of Project Change Order #13, Bid Package 093 Change Order #1- Spectra Contract Flooring
Amy Morris, Chief Finance Officer
7.
Approval of Project Change Order #14, Bid Package 099 Change Order #1- A&A Contracting
Amy Morris, Chief Finance Officer
8.
Approval of Project Change Order #15, Bid Package 210 Change Order #1- Premier Fire & Security
Amy Morris, Chief Finance Officer
9.
Approval of Project Change Order #16, Bid Package 220 Change Order #2- Jett's Specialty Contracting
Amy Morris, Chief Finance Officer
10.
Approval of Project Change Order #17, Bid Package 260 Change Order #1- Premier Electric
Amy Morris, Chief Finance Officer
11.
Approval of Project Change Order #18, Bid Package 093 DPO #2- Engineered Floors
Amy Morris, Chief Finance Officer
12.
Approval of Project Change Order #19, Bid Package 123 Change Order #1-Atlas Companies
Amy Morris, Chief Finance Officer
13.
Adjourn
Jennifer Buckman, Chairperson
Order #26-2004 - Motion Passed: Adjournment of meeting passed with a motion by Mr. Chad Hagan and a second by Mr. Greg Clifton.
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