Campbellsville Independent
June 24, 2019 12:00 PM
June Special Called Board Meeting
Return
I. Call to Order
I.A. Welcome
I.B. Roll Call
I.C. Adoption of Agenda
Actions Taken

Order #3888 - Motion Passed:  Motion to Adopt Agenda passed with a motion by Ms. Barkley Taylor and a second by Ms. Angie Jo Johnson.

Member Votes
Ms. Pat Hall Yes
Ms. Angie Jo Johnson Yes
Mr. Mitch Overstreet Yes
Ms. Barkley Taylor Yes
Ms. Suzanne Wilson Yes
II. Discussion and Action
Actions Taken

Order #3889 - Motion Passed:  Motion to Approve Discussion and Action Items passed with a motion by Mr. Mitch Overstreet and a second by Ms. Angie Jo Johnson.

Member Votes
Ms. Pat Hall Yes
Ms. Angie Jo Johnson Yes
Mr. Mitch Overstreet Yes
Ms. Barkley Taylor Yes
Ms. Suzanne Wilson Yes
II.A. Approve Revised BG-1 for KDE (BG 19-244)
Discussion

Total Project Cost - $437,913.00

II.B. Approve Bid Proposal for CMS Roof Project (BG 19-244)
Discussion

Melson Roofing - $369,016.00

II.C. Approve AIA A101 KDE Version, Standard Form of Agreement Between Owner and Contractor
III. Adjournment
Actions Taken

Order #3890 - Motion Passed:  Motion to Adjourn Board Meeting at 12:08 p.m. passed with a motion by Ms. Barkley Taylor and a second by Ms. Suzanne Wilson.

Member Votes
Ms. Pat Hall Yes
Ms. Angie Jo Johnson Yes
Mr. Mitch Overstreet Yes
Ms. Barkley Taylor Yes
Ms. Suzanne Wilson Yes