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1.
Call to Order
2.
Approve Meeting Agenda
Order #13665 - Motion Passed: approval of the agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
3.
Minutes and Resolution from the Finance Corp Meeting
Order #13666 - Motion Passed: approve minutes as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
4.
DHS Project-Approval of Gym Floor Bid
Order #13667 - Motion Passed: approve Bid for DHS gym floor along with the alternate as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
5.
Bate Project-Asbestos Abatement Renovation Survey
Order #13668 - Motion Passed: approve Survey as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
6.
Stadium Lighting Project-Musco Cooperative Purchasing Agreement Approval
Order #13669 - Motion Passed: Approve Stadium Lighting Project not to exceed $622,102 and foundation excavation not to exceed $8,100. passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
7.
Adjournment of Special Called Meeting
Order #13670 - Motion Passed: Recommendation to adjourn passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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