October 30, 2013 at 7:00 PM - Special Board Meeting

1. CALL TO ORDER - Jim Gerkin, President

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. VISITORS AND CORRESPONDENCE

4.1. BLDD/BRiC - A/C Report

4.2. BLDD update on maintenance and energy efficiency grants

4.3. Other

5. DISCUSSION

5.1. A/C Proposal

5.2. Other

6. ACTION ITEMS

6.1. Authorize BLDD/BRiC to proceed with proposed A/C plan for preparation of bid specifications.

7. ADJOURNMENT