I.
Call to Order
II.
Approval of the remaining bids, unexecuted owner-contractor agreement and purchase orders for the remaining new East Hardin Middle School bid packages as recommended by the architect and construction manager
Order #10715 - Motion Passed: Approval of the remaining bids, unexecuted owner-contractor agreement and purchase orders for the remaining new East Hardin Middle School bid packages as recommended by the architect and construction manager passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
III.
Approval of the Special Inspection bid as recommended by JRA
Order #10716 - Motion Passed: Approval of the Special Inspection bid as recommended by JRA passed with a motion by Ms. Dawn Logsdon Johnson and a second by Mrs. Andrea Palmer.
IV.
Approval of the revised BG-1 for the new East Hardin Middle School
Order #10717 - Motion Passed: Approval of the revised BG-1 for the new East Hardin Middle School project passed with a motion by Mr. Ben Sego and a second by Mrs. Andrea Palmer.
V.
Executive Session
Order #10718 - Motion Passed: Approval to go into executive session to discuss personnel passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
VI.
Adjourn
Order #10719 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mrs. Andrea Palmer and a second by Ms. Dawn Logsdon Johnson.
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