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Meeting Agenda
I. BUSINESS MEETING
I.A. CALL TO ORDER  (Mr. Andy Lopez, Board President)
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
I.C. ROLL CALL  (Ms. Audra Chacon, Executive Secretary)
I.D. INTRODUCTION OF GUESTS  (Mr. Ernesto Valdez, Superintendent)
I.E. PRESENTATIONS/COMMUNICATIONS
I.E.1) Presentation by Mr. Leo Valdez, Senior Vice President and Manager, HUTCHINSON SHOCKEY ERLEY & CO
I.F. AGREEMENT OF CONTENT AND ORDER OF AGENDA
II. ACTION ITEMS
II.A. Consideration and Recommendation to Approve Notice of Award of Construction Contract for the Ojo Caliente Elementary Renovation and Addition Project to Bradbury Stamm Construction, whose mailing address is 7110 2nd Street NW, Albuquerque, NM  87107, in the amount of $8,327,992.00 (eight million, three hundred twenty seven thousand, nine hundred ninety-two dolars) not including NMGRT  (NOTE:  The Project Amount is cost shared by PSFA)
III. ANNOUNCEMENTS
III.A. Due to the Thanksgiving Break, the November Board Meeting has been Re-Scheduled for Tuesday, November 24, 2015 at 6:00 p.m. at the El Rito Elementary Conference Room
IV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 12, 2015 at 6:00 PM - Special Board Meeting
Subject:
I. BUSINESS MEETING
Subject:
I.A. CALL TO ORDER  (Mr. Andy Lopez, Board President)
Subject:
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
Subject:
I.C. ROLL CALL  (Ms. Audra Chacon, Executive Secretary)
Subject:
I.D. INTRODUCTION OF GUESTS  (Mr. Ernesto Valdez, Superintendent)
Subject:
I.E. PRESENTATIONS/COMMUNICATIONS
Subject:
I.E.1) Presentation by Mr. Leo Valdez, Senior Vice President and Manager, HUTCHINSON SHOCKEY ERLEY & CO
Subject:
I.F. AGREEMENT OF CONTENT AND ORDER OF AGENDA
Subject:
II. ACTION ITEMS
Subject:
II.A. Consideration and Recommendation to Approve Notice of Award of Construction Contract for the Ojo Caliente Elementary Renovation and Addition Project to Bradbury Stamm Construction, whose mailing address is 7110 2nd Street NW, Albuquerque, NM  87107, in the amount of $8,327,992.00 (eight million, three hundred twenty seven thousand, nine hundred ninety-two dolars) not including NMGRT  (NOTE:  The Project Amount is cost shared by PSFA)
Subject:
III. ANNOUNCEMENTS
Subject:
III.A. Due to the Thanksgiving Break, the November Board Meeting has been Re-Scheduled for Tuesday, November 24, 2015 at 6:00 p.m. at the El Rito Elementary Conference Room
Subject:
IV. ADJOURNMENT

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