Agenda Item
Meeting Date:
12/6/2023 - 7:30 PM  
Category:
Consent Agenda Action Items - Non-Personnel  
Type:
Action  
Subject:
Appoint Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project  
Strategic Plans:
Goal 3
Operations and Financial Management
 
Enclosure:
 
File Attachment:
J.E. Harrison Educ Ctr - Commissioning & TAB Proposal - 11-30-2023.pdf
PDI Commissioning & TAB JE Harrison Baldwin Whitehall 11-27-2023.pdf
4543 - JE Harrison Bid Summary.pdf
 
Summary:
 
Funding:
 
Recommendation
Be it Resolved, that the Board of School Directors appoints WAE Balancing, Inc. as the HVAC Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project as per their proposal in the amount of $95,300.00.  
Approvals:
Recommended By:
Signed By:
Theanita Hampsay - Board Secretary
Signed By:  
Randal Lutz - Superintendent
 
Vote Results:

Original Motion
Member Greg Zeman Moved, Member Amanda Priano seconded to approve the Original motion 'Be it Resolved, that the Board of School Directors appoints WAE Balancing, Inc. as the HVAC Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project as per their proposal in the amount of $95,300.00.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Karen Brown     Yes
Dan Knezevich     Yes
Janice Tarson     Yes
Peter Giglione     Yes
Amanda Priano     Yes
Melissa Wood     Yes
Greg Zeman     Yes
John Bell     Yes