MIAMI EAST LOCAL SCHOOLS

BOARD BITS

 

Review of March 22, 2010

Special Board Meeting

 

Mark Davis, board vice-president, called the regular meeting to order at 7:00 p.m., held in room 602 at Miami East Junior High School. The country was honored by the Pledge of Allegiance.

Roll Call was taken with board members Kevin Accurso, Brad Burton, Gayle Carson, and Mark Davis in attendance.

Also in attendance were: Tim Williams, high school principal; Gerald Miller, GM Mechanical; Kent Buehrer, The Buehrer Group; and Kim Plummer, The Quandel Group.

 

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> >> >PUBLIC COMMENTS

����������� Kim Plummer, Project Manager from The Quandel Group, presented to the Board of Education the list of construction bidders and alternates that were selected for the high school project in a report prior to new business.� Mrs. Plummer described the reference and background� checks that were completed prior to the Construction Management firm making their final construction selections.�

 

Kent Buehrer, the project�s architect, described each of the alternates that were recommended and selected as a result of the bids that were received.

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SUPERINTENDENT�S REPORT:

 

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NEW BUSINESS:����

 

� A. � A Resolution Expressing An Intent To Award Construction Contracts And Authorizing The President And The Treasurer To Enter Into Said Contracts Main Bid Packages Upon Compliance With All Conditions Precedent Related To The New High School

 

����������������������������������� Approval to award construction contracts and authorizing the President
����������������������� and the Treasurer to enter into said contracts main bid packages upon compliance
����������������������� with all conditions precedent related to the new high school.


��� ������������������������������� Below are the contractors recommended for each of the given trades.�

       General Construction                                               Kitchen

Staffco                                                                        Breckenridge

 

Plumbing                                                                    HVAC

GM Mechanical                                                          GM Mechanical

 

                        Electrical                                                                    Fire Protection

Sollman Energy                                                           Craynon Fire Protection

 

Landscaping

Ferguson

 

BOARD MEMBERS’ COMMENTS:

 

-  General Discussion(s)

 

 

 

 

ADJOURNMENT:  The Meeting adjourned at 7:40 p.m.

 

 

 

 

 

 

NEXT REGULAR MEETING

MIAMI EAST K-8 SCHOOL

April 19, 2010

7:00 P.M.