|
Meeting Agenda
|
|---|
|
1) CALL TO ORDER:
|
|
1)1. Pledge of Allegiance
|
|
1)2. Adoption of the Agenda
|
|
2) Pubic Comment:
|
|
3) Work Session:
|
|
4) Board Action Item(s):
|
|
4)1. Resolution No. 22-010 Approval of MacDonald Miller as the General Contactor for the Lincoln & French Prairie Roof Top Units Replacement Project
|
|
4)2. Resolution No. 22-011 Approval of Triplett Wellman as the General Contractor for NMES RTU and Kitchen storage addition project
|
|
5) Executive Session:
|
|
5)1. ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection.
|
|
5)2. ORS 192.660(2)(h) To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.
|
|
6) ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 13, 2022 at 5:45 PM - Special Meeting | |
| Subject: |
1) CALL TO ORDER:
|
|
| Subject: |
1)1. Pledge of Allegiance
|
|
| Subject: |
1)2. Adoption of the Agenda
|
|
| Subject: |
2) Pubic Comment:
|
|
| Subject: |
3) Work Session:
|
|
| Subject: |
4) Board Action Item(s):
|
|
| Subject: |
4)1. Resolution No. 22-010 Approval of MacDonald Miller as the General Contactor for the Lincoln & French Prairie Roof Top Units Replacement Project
|
|
| Subject: |
4)2. Resolution No. 22-011 Approval of Triplett Wellman as the General Contractor for NMES RTU and Kitchen storage addition project
|
|
| Subject: |
5) Executive Session:
|
|
| Subject: |
5)1. ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection.
|
|
| Subject: |
5)2. ORS 192.660(2)(h) To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.
|
|
| Subject: |
6) ADJOURNMENT:
|
|