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Meeting Date:
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12/6/2023 - 7:30 PM
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Category:
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Consent Agenda Action Items - Non-Personnel
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Type:
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Action
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Subject:
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Appoint Commissioning Agent for the J. E. Harrison Education Center (J. E. Harrison Middle School) Project
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Strategic Plans:
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Goal 3 Operations and Financial Management
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Recommendation:
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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.
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Approvals:
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Recommended By:
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Signed By:
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Theanita Hampsay - Board Secretary
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Signed By:
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Randal Lutz - Superintendent
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Vote Results:
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| 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 | |
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