August 25, 2026 at 12:00 PM - Special Meeting Agenda

Minutes

Minutes

1. Call to Order and Recording of Members Present and Absent

2. Discussion and Possible Approval of the MacHill Construction Management, LLC Contract for the Guaranteed Maximum Price (GMP) for the New Washington Site

Attachments: (1)

Exhibit A - GMP Washington CD Package 08.25.26

Action(s):

Motion passed:

Motion was made to approve contract with MacHill Construction for the GMP for the new Washington site. This motion, made by Kyle Stuart and seconded by Kiah Anderson, passed.

No Action(s) have been added to this Agenda Item.

3. Vote to adjourn

Action(s):

Motion passed:

Motion was made to adjourn at 12:11 pm. This motion, made by Kyle Stuart and seconded by Kiah Anderson, passed.

No Action(s) have been added to this Agenda Item.

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