August 20, 2024 at 4:00 PM - Regular Meeting
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1. BOARD MEETING - 4:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
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1.A. INTRODUCTORY ITEMS
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1.A.1. Welcome and Introductions
Presenter:
Pres. Liz Mumford
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1.A.2. Pledge of Allegiance
Presenter:
Mr. John Robison, Board Member
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1.B. PUBLIC COMMENT PERIOD
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1.B.1. Public Comment Rules
Presenter:
Pres. Liz Mumford
Description:
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be allowed a maximum of two (2) minutes.
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1.C. BUSINESS ITEMS
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1.C.1. Competition Natatorium Architect Selection (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
The Professional Services Selection Committee evaluated proposals from several architectural firms and interviewed seven firms to provide a feasibility study for a district competition natatorium. The study will evaluate sites, configurations, and costs. Once a solution has been accepted, and funding is secured, the architect will then move into the design phase for the project. We recommend a motion to approve FFKR Architects for the District Competition Ntatorium project.
Attachments:
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1.C.2. Davis Instructional Services Center (DISC) Bid for Construction (exhibit)
Presenter:
Mr. Craig Carter, Business Administrator
Description:
The former IHC Call Center building in Layton will be remodeled to house several district departments to provide office and training spaces. Work will begin immediately and is expected to be complete by February 2025. We recommend a motion to approve Judd Construction for the Remodel Project of the Davis Instructional Services Center (DISC), in the amount of $4,145,849.00
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