Jamieson Library Expansion Project Notes

Agenda, Jamieson Expansion Committee Meeting, February 19, 2014

Wednesday, February 19, 2014, 2:45 PM
Jamieson Building

AGENDA:

Call to Order and Roll Call

  1. Discuss/Consider the Owner Direct P.O.s presented by Ronda Buchholz of McGann Construction.
  2. Discuss/Consider Change Order #1.
  3. Discuss/Consider items to be added back into the Jamieson Expansion Project.
  4. Preconstruction meeting with McGann construction, Nic Bortz, Jim Gersich, and other parties involved in the renovation of the Jamieson Building.
  5. Discuss next meeting date and time and agenda items.

Adjournment

Agenda, Jamieson Expansion Committee Meeting, January 23, 2014

OPEN
Thursday, January 23, 2014, 1:00 PM
Village Hall – Downstairs Meeting Room

 

AGENDA:

Call to Order and Roll Call

  1. Discuss/Consider bid packages submitted for the Jamieson Expansion Project.
  2. Discuss the time to meet and agenda items for next JEC meeting on Tuesday, January 28, 2014.
  3. Adjournment

A quorum of the Library Board will be present at this meeting.

Minutes, Jamieson Expansion Committee Meeting, December 12, 2013

Project:                         Poynette Area Public Library Expansion (PAPL) PN 12146

Meeting Location:          Village Hall

Date of Meeting:            12.12.2013

In Attendance:               Kris Daugherty, Bob Garske, Dolores Hausmann, Bobbie Halverson, Jenny Van Schoyck-Teeter, Claudine Hanson (PAPL Jamieson Expansion Committee); Jenny Radewan (Prime Mechanical); Nic Bortz (McGann Construction): Tina Gordon, James Worker, Jim Gersich (Dimension IV Madison)

 

Agenda, Jamieson Expansion Committee Meeting, December 12, 2013

Thursday, 10:00 am
Village Hall – Downstairs Meeting Room

Call to Order and Roll Call

  1. Review of estimate and schedule, and correlated scope of the Jamieson Expansion Project.
  2. Discuss date and time and agenda items for next JEC meeting.
  3. Adjournment

A quorum of the Library Board will be present at this meeting.

Agenda, Jamieson Expansion Committee Meeting, November 7, 2013

POYNETTE AREA PUBLIC LIBRARY
JAMIESON EXPANSION COMMITTEE MEETING
OPEN-CLOSED-OPEN
Thursday, November 7, 2013 @ 12:00pm
Poynette Village Hall – First Floor Meeting Room

AGENDA:

Call to Order and Roll Call

 

  1. Convene into closed session as per Wisconsin State Statute 19.85(1) (c)
    To interview Construction Managers for the Jamieson Expansion Project.
  2. Reconvene into open session and take action, if necessary, on closed session item.

Agenda, Jamieson Expansion Committee Meeting, November 5, 2013

POYNETTE AREA PUBLIC LIBRARY
JAMIESON EXPANSION COMMITTEE MEETING
OPEN-CLOSED-OPEN
Tuesday, November 5, 2013 @ 12:30pm
Poynette Village Hall – First Floor Meeting Room

AGENDA:

Call to Order and Roll Call

  1. Elect a Chairperson and Secretary to preside over all future meetings.
  2. Convene into closed session as per Wisconsin State Statute 19.85(1) (c)
  3. To open and evaluate RFPs for the Jamieson Expansion Project.
  4. Reconvene into open session and take action, if necessary, on closed session item.