November 19, 2025 at 7:30 AM - Special Meeting
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I. Declaration of a Quorum / Call Meeting to order
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II. Public Comments (7:30 a.m.)
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III. DISCUSSION / ACTION ITEMS:
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III.A. Deliberation and possible action to approve the Guaranteed Maximum Price Amendment identified as Subproject No. 2-B, AIA Form A133-2019 Exhibit A to the Construction Manager Agreement with Page & Associates Contractors, Inc., for the Ag Storage Facility at Recreation Park.
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III.B. Deliberation and possible action to approve the Guaranteed Maximum Price Amendment identified as Subproject No. 2-C, AIA Form A133-2019 Exhibit A to the Construction Manager Agreement with Page & Associates Contractors, Inc., for the HVAC Replacement at PISD Admin Building.
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III.C. Deliberation and possible action to approve the Guaranteed Maximum Price Amendment identified as Subproject No. 1-E, AIA Form A133-2019 Exhibit A to the Construction Manager Agreement with Page & Associates Contractors, Inc., for the Travis Elementary Renovations & Addition – Package A Site Demo & Earthwork.
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III.D. Consideration and possible action to adopt a resolution authorizing the purchase of the real property and residence located at 1442 N Russell St., City of Pampa, Gray County, TX, described as: Lot No. Sixteen (16), in Block No. One (1) of the HARVESTER PARK ADDITION to the City of Pampa, Gray County, Texas, and authorizing other matters and action incident and related thereto.
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