Adopt the agenda as presented.

Motion Passed:  Adopt the agenda as presented. passed with a motion by Ms. Linda Belcher and a second by Dr. Matt Mooney.

Bid submissions have been reviewed and meet requirements of the Contract Documents. 

Studio Kremer recommends the Board provide a Notice to Proceed for the submitted Bids and approve of the Design Team to formalizing contracts for :

·          Bid Package 1: General Construction – Award to EH Construction 

·          Bid Package 2: Building Automation Controls – Award to Trane US   

Re-Issue Bid Package 3: Low Voltage and AV Systems package due to a lack of bidder participation.  

Schedule for Re-Bid: 

          Release for Bid - December 20, 2023

          Bid Date - January 3, 2024 

          Provide Board Update and Request for Notice to Proceed - January 8, 2024

Request Board’s approval of the Contract - January 22, 2024

• BCPS Law Enforcement Division

Approve Consent Item as presented.

Motion Passed:   passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.

• Calendar Options

Adjourn at _:__ p.m.

Motion Passed:  Adjourn at 6:01 p.m. passed with a motion by Mrs. Lisa Hodges and a second by Dr. Matt Mooney.