Award construction contract for the Putnam Stadium Renovation project

Order #2235 - Motion Passed:  Award construction contract for the Putnam Stadium Renovation project to Oheil Site Solutions in the amount of $921,000.00 and also to include the alternate for $28,000.00 passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.

Approval of the revised BG-1 for the Putnam Stadium Renovation project, reconciled with bids and Co-Op proposals

Order #2236 - Motion Passed:  Approval of the revised BG-1 for the Putnam Stadium Renovation project, reconciled with bids and Co-Op proposals passed with a motion by Mr. Don Ashby and a second by Dr. Matthew Lewis.

Approve the proposed Owner-Contractor Agreement for the Putnam Stadium Renovation project, pending KDE and board attorney approval

Order #2237 - Motion Passed:  Approve the proposed Owner-Contractor Agreement for the Putnam Stadium Renovation project, pending KDE and board attorney approval passed with a motion by Mr. Don Ashby and a second by Dr. Matthew Lewis.

Approval of Clotfelter-Samokar to solicit proposals for Field Quality Control Testing and Inspection services for the Putnam Stadium Renovation project

Order #2238 - Motion Passed:  Approval of Clotfelter-Samokar to solicit proposals for Field Quality Control Testing and Inspection services for the Putnam Stadium Renovation project passed with a motion by Dr. Matthew Lewis and a second by Ms. Ashley Layman.

Adoption of a Resolution authorizing the Ashland Independent Schools District Finance Corporation to issue Revenue Bonds

Order #2239 - Motion Passed:  Adoption of a Resolution authorizing the Ashland Independent Schools District Finance Corporation to issue Revenue Bonds passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.

Approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.180 (1) (b)

Order #2240 - Motion Passed:  Approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.180 (1) (b) passed with a motion by Mr. Don Ashby and a second by Ms. Ashley Layman.

Exiting Closed Session

Order #2241 - Motion Passed:  Exiting Closed Session passed with a motion by Mr. Don Ashby and a second by Ms. Ashley Layman.

Approval of a letter of request from the Ashland Board of Education to inspect property for potential purchase

Order #2242 - Motion Passed:  Approval of a letter of request from the Ashland Board of Education to inspect property at 2222 29th Street, Ashland, KY 41101 for potential purchase passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.

Adjournment

Order #2243 - Motion Passed:  Adjournment passed with a motion by Dr. Matthew Lewis and a second by Ms. Ashley Layman.