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Meeting Agenda
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Regular Meeting, November 6, 2023
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6. Board Action
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6.A. Preliminary Approval of the Board of Trustees 2024 Regular Meeting Schedule (Mike Gavin)
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6.B. Approval of Purchase of 800 and 1000-ton Chillers from Trane Corporation (Steve Gregory)
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6.C. Approval of Purchase of 200-ton Chiller from ThermaNetics (Steve Gregory)
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7. Administrative Reports
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7.A. Student Success (Mike Gavin)
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7.A.1. Supporting Student's Basic Needs (James Perry and Shelly Raube)
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
3.A. Response
|
|
| Subject: |
4. Treasurer's Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Acceptance of Minutes:
|
|
| Subject: |
5.A.1. Board Regular Meeting, November 6, 2023
|
|
| Subject: |
6. Board Action
|
|
| Subject: |
6.A. Preliminary Approval of the Board of Trustees 2024 Regular Meeting Schedule (Mike Gavin)
|
|
| Subject: |
6.B. Approval of Purchase of 800 and 1000-ton Chillers from Trane Corporation (Steve Gregory)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the proposal from Trane Corporation for the 800 & 1000-ton chillers with the associated maintenance agreements and extended warranties in the combined dollar amount of $1,529,038.00.
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| Subject: |
6.C. Approval of Purchase of 200-ton Chiller from ThermaNetics (Steve Gregory)
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Description:
It is also the recommendation of the administration that the Board of Trustees approve the proposal from ThermalNetics for the 200-ton chiller with the associated maintenance agreements and extended warranties in the combined dollar amount of $214,804.00.
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| Subject: |
7. Administrative Reports
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|
| Subject: |
7.A. Student Success (Mike Gavin)
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|
| Subject: |
7.A.1. Supporting Student's Basic Needs (James Perry and Shelly Raube)
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|
| Subject: |
7.B. President's Report
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| Subject: |
8. Trustee Comments
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| Subject: |
9. Chair Comments
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| Subject: |
10. Adjournment
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