OPEN, Wednesday, February 19, 2014, 2:45 PM
Call to Order and Roll Call at 2:48 pm.
- Discuss/Consider the Owner Direct P.O.s presented by Ronda Buchholz of McGann Construction. Motion to approve. Garske/Halverson. MC
- Discuss/Consider Change Order #1. Motion to approve. Halverson/van Schoyck-Teeter. MC
- Discuss/Consider items to be added back into the Jamieson Expansion Project. Motion to authorize Nic Bortz to prepare Change Order #2 to include Priorities #1, 2, 3, and Hose Bib. Van Schoyck-Teeter/Halverson. mc
- Preconstruction meeting with McGann construction, Nic Bortz, Jim Gersich, and other parties involved in the renovation of the Jamieson Building. Nic and Jim went over items on their agenda.
- Discuss next meeting date and time and agenda items. Meet on Tuesday, February 25, 2014 at 10 am in the Library. Discuss/Consider Change Order #2.