May 14, 2024 at 3:00 PM - Facilities Committee
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1. Call to Order
Discussion:
Silas Paniptchuk stood in as Chair for Annie Weyiouanna who was unavailable.
Silas Paniptchuk called the meeting to order at 3:10 pm. |
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2. Roll Call
Discussion:
Committee memberts present were Silas Paniptchuk, Milton Cheemuk, Edwawrd Jackson, and Richard Elachik Sr.
Stanley Tocktoo was also present. |
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3. Establishment of Quorum
Discussion:
Quorum of four are present.
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4. Adoption of Jan 11 Facilities Minutes
Attachments:
()
Discussion:
Motion to approve the Jan 11 Facilities Committee Minutes was made by Richard Elachik Sr, seconded by Edward Jackson. Roll call vote: 4Y, motion passed.
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5. Adoption of Agenda
Discussion:
Motion to adopt the agenda was made by Edward Jackson, seconded by Richard Elachik Sr. Roll call vote: 4Y, motion passed.
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6. Public Comment (Action Item Input Only)
Discussion:
None
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7. Action Items
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7.A. Duplex Purchase Unalakleet
Attachments:
()
Discussion:
If bought, this place would be lower on the priority list to allow the carpenter group to focus on other summer projects before the school year starts.
If bought, we would use an in-house carpenter group, with no outside contractors. Silas Panitpchuk proposes to offer $600,000 counteroffer. Motion to move the proposal to the full board made by Milton Cheemuk, seconded by Edward Jackson. Roll call vote: 4Y, motion passed. |
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8. Facilities Report
Attachments:
()
Discussion:
DIO school is up and running and has continued work. Student population is at 18. Challenges: ground is sinking into ocean.
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9. Items for Next Agenda
Discussion:
-KTS addition blueprint (requested by Silas Panptchuk)
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10. Public Comment
Discussion:
None
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11. Time and Place of Next Meeting
Discussion:
At the call of the Chair for early fall.
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12. Adjournment
Discussion:
Motion to adjourn at 3:56pm made by Edward Jackson, seconded by Richard Elachik Sr, motion passed.
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