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Meeting Agenda
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1. Call to Order & Establish Quorum
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2. Administer Oath of Office
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3. Information
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3.A. Track Update
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3.B. Change Order Update
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4. Regular Agenda
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4.A. Consideration and possible action to approve the Change Order Number 1 on the Track Refurbishment Project
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4.B. Consideration and possible action to approve the method of procurement of construction services for the track surfacing scope of work for the Track Refurbishment Project
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 25, 2013 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order & Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Administer Oath of Office
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| Presenter: |
Judge Richard Evans
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| Subject: |
3. Information
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| Subject: |
3.A. Track Update
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| Presenter: |
Jeff Breesee, Engineer & Ed Barnes
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| Subject: |
3.B. Change Order Update
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
4. Regular Agenda
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| Subject: |
4.A. Consideration and possible action to approve the Change Order Number 1 on the Track Refurbishment Project
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| Presenter: |
Ed Barnes
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| Subject: |
4.B. Consideration and possible action to approve the method of procurement of construction services for the track surfacing scope of work for the Track Refurbishment Project
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| Presenter: |
Regina Howell
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| Subject: |
5. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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