October 25, 2024 at 7:30 AM - Special Meeting
| Minutes |
|---|
|
1. Calling the Meeting to Order
Presenter:
Dr. Carr
|
|
2. Comments from the Public
Presenter:
Dr. Carr
|
|
3. Informational Report: Bond 2023 Advisory Committee Budget Recommendations
Presenter:
Mrs. Ramos
|
|
4. New Business
|
|
4.A. Consider and take possible action regarding Guaranteed Maximum Price (GMP) Amendment No. 2 with Weaver and Jacobs Constructors, Inc. for the Field House Renovation project, including possible delegation of authority to Superintendent to finalize negotiations and execute amendment
Presenter:
Mrs. Lorenz / Mrs. Ramos
|
|
4.B. Consider and take possible action regarding Guaranteed Maximum Price (GMP) Amendment No. 1 with Weaver and Jacobs Constructors, Inc. for the Tennis Courts with Restrooms and Concessions and West Intermediate Pavilion projects (Bond 2023), including possible delegation of authority to Superintendent to finalize negotiations and execute amendment
Presenter:
Mrs. Lorenz / Mrs. Ramos
|
|
4.C. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
|
|
5. Adjourn
Presenter:
Dr. Carr
|