September 11, 2017 at 6:30 PM - Board of Education Special Meeting
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1. Call to Order
Discussion:
Meeting called to order by Board of Education President Maahs at 6:32 p.m.
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2. Announcement of the Open Meetings Act Posting
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3. Action Items
Discussion:
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3.1. Presentation, discussion and or official action regarding building construction and design decisions and determinations, Owner's representative report.
Discussion:
Owner's representative Rayme Fauss provided updates for the Board on the projects at Bennet and Palmyra. At Bennet the seeding and landscaping has been completed. It was noted that the additional dissipation berms that Clark Enersen showed on the updated plan remain to be completed and Rick Hart will follow up. Logo work in the entry way will be completed over the weekend. At Palmyra a progress meeting will be held on Tuesday September 12. Currently grading and demo have been cleaned up with some limited demo remaining. It has been noted that there is some cracking occurring in the concrete on the east drive. Work on footings continues and the electrical inspector will review areas of the building where the stage was and when approved work there can proceed. Board of Education members had an opportunity to ask questions of Rayme.
Attachments:
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3.2. Presentation, discussion, and or official action with regard to the construction projects at Bennet Elementary and Palmyra Junior Senior High School buildings, including change orders, construction change directives and payment applications from contractors, and reports, information and recommendations by the Project Architect and Owner's Representative.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Claims for Cheever Construction totaled $374,783.40.
Attachments:
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4. Next Regular Meeting
Discussion:
October 9, 2017 |
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5. Adjournment
Discussion:
The meeting was duly adjourned at 7:05 p.m. September 11, 2017. |
