July 1, 2026 at 6:30 PM - Special Meeting (Executive Session)
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I. CALL TO ORDER (6:30 PM)*
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II. EXECUTIVE SESSION (5:15 P.M. - 6:30 p.m.)* Note: this is not part of the public meeting. The Board will meet in Executive (closed) Session under:
ORS 192.660(2)(f) – to consider information or records that are exempt by law from public inspection. ORS 192.660(2)(b) - to hear complaints or charges brought against a staff member ORS 192.660(2)(h) - to consult with counsel with regard to current litigation or litigation likely to be filed
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III. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IV. CONTRACT AWARD OSBORN AQUATIC CENTER STRUCTURAL ROOF REPAIR
Recommended Motion(s):
I move that the Board of Directors authorize the District to enter into a contract with Eagle Mountain Construction, Inc. for the Osborn Aquatic Center Structural Roof Repairs for an amount not to exceed $5,750,000.00, and direct staff to continue efforts to secure the remaining necessary funding for the project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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V. ADJOURNMENT
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