January 23, 2023 at 3:40 PM - Special Meeting

Minutes

Minutes

1. ROLL CALL/CALL TO ORDER

Agenda Item Type: Action Item

2. APPROVAL OF BID FOR WHS PIPING REPLACEMENT

Presenter: DeeDee Kahring

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Award the WHS Chilled Water Piping Expansion to Pioneer Power, Inc., for the base bid of $608,000. This motion, made by Cheryl Polzin and seconded by Bonita Lucky, Passed.

Sheila Prior: Absent
Sarah Johansen: Aye
Bonita Lucky: Aye
Cheryl Polzin: Aye
Heidi Kader: Aye
Milind Sohoni: Aye
Linda Cohen: Aye

No Action(s) have been added to this Agenda Item.

Attachments: (3)

3. ADJOURN

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Call for Adjourning the meeting at 3:48pm. This motion, made by Heidi Kader and seconded by Linda Cohen, Passed.

Sheila Prior: Absent
Bonita Lucky: Aye
Cheryl Polzin: Aye
Heidi Kader: Aye
Milind Sohoni: Aye
Linda Cohen: Aye
Sarah Johansen: Aye

No Action(s) have been added to this Agenda Item.

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