Minutes, Jamieson Expansion Committee Meeting, February 19, 2014

OPEN, Wednesday, February 19, 2014, 2:45 PM



Call to Order and Roll Call at 2:48 pm.

  1. Discuss/Consider the Owner Direct P.O.s presented by Ronda Buchholz of McGann Construction.  Motion to approve.  Garske/Halverson.  MC
  2. Discuss/Consider Change Order #1.  Motion to approve.  Halverson/van Schoyck-Teeter.  MC
  3. 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
  4. 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.
  5. 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.
  6. Adjournment