Minutes, Jamieson Expansion Committee Meeting, January 29, 2014

Open, 3:30PM, Poynette Village Hall – First Floor Meeting Room

 

Call to Order and Roll Call:  Daugherty, Garske, Halverson, Hanson, Hausmann, VanSchoyck-Teeter

 

  1. Discuss/Consider the written recommendations from Jim Gersich of Dimension IV and Nic Bortz of McGann Construction for the Jamieson Expansion Project regarding bid awards.  (action combined with #2)
  2. Discuss/Consider the written recommendations from Jim Gersich of Dimension IV and Nic Bortz of McGann Construction for the Jamieson Expansion Project regarding cost savings.  Motion made by Halverson/VanSchoyck-Teeter to award the contracts to the amount of $309,401.00 and accept recommendations of the project manager and architect relative to the credits and voluntary alternates.  MC, unanimous.
  3. Discuss date, time and agenda items for next JEC meeting:  To be determined after hearing from project manager and architect regarding contractor/notification/availability.

Adjourned 5:10 PM.