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February 25, 2019 at 1:00 PM - GMSD Special Call Board Meeting

Minutes
Call to Order
Speaker(s):  Chairman
Discussion:  Chairman Rebecca Luter called the Special Call Meeting to order at 1:01 pm
Bid # FY2019-0002 for the Riverdale School HVAC and Miscellaneous Systems Modernization
Speaker(s):  Josh Cathey
Recommended Motion(s):  I move to award bid #FY2019-0002 to Wagner General Contractors in the amount of $4,041,000 for the Riverdale School HVAC and Miscellaneous Systems Modernization, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale: 

GMSD BID # FY 2019-0002 

Bid opening was 2:00 pm on 2/21/19

Action(s):
I move to award bid #FY2019-0002 to Wagner General Contractors in the amount of $4,041,000 for the Riverdale School HVAC and Miscellaneous Systems Modernization, passed with a motion by Mrs. Betsy Landers and a second by Mrs. Linda Fisher.
  • Mrs. Amy Eoff: Yea
  • Mrs. Linda Fisher: Yea
  • Mrs. Angela Griffith: Yea
  • Mrs. Betsy Landers: Yea
  • Mrs. Rebecca Luter: Yea
No Action(s) have been added to this Agenda Item.
Discussion: 

Superintendent Jason Manuel briefed on the need for the Special Call Meeting to approve this Bid for the Project.

Chief of Operations, Josh Cathey explained in detail the Bid process, Projected short timeline and the need to include windows replacement and fire sprinklers in this project.

Adjournment
Speaker(s):  Chairman
Discussion:  The meeting was adjourned with consensus at 1:09 pm
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