July 11, 2017 Special Board Meeting

July 11, 2017 Special Board Meeting
Posted on 07/14/2017

TUESDAY, JULY 11, 2017
Un-Official Minutes

Call to Order: Board President Dorene Scheffel called the regular meeting to order at 7:00 am. At roll call, the following board members responded as present: Ms. Adkins, Mr. Livingston, Mrs. McDaniel, Mr. Weilage and Mrs. Scheffel. Mr. Hendrix and Mr. Stoufer were absent.

Administrators: Dr. Mark Schweer, Jeff Carper and Dale Kreher

Guest in attendance: Cody Buckland – Lamp Rynearson, Scott Eyman – Eyman Plumbing, Mike Matthews - All Purpose Construction and Kelly Rosburg - BVH.

Approve Agenda: Mr. Livingston moved, seconded by Ms. Adkins, that the agenda be approved as presented. Discussion: None Carried: 5-0

Discussion Items
3.01 Change Order for Titan Hill Construction Project
Cody Buckland, Scott Eyman, Mike Matthews, and Kelly Rosburg attended the meeting to discuss two storm drainage options due to the existing 30 inch tie in location not being available.

Option 1: Change the existing system to a 30 inch pipe - $54,740.00

Option 2: Run parallel with existing 12 inch line with an 18 inch storm sewer including appropriate manholes.

Action Items
4.01 Change Order for Titan Hill Construction Project
Mr. Weilage moved, seconded by Mr. Livingston, that the Lewis Central Board of Directors table this item until next meeting. Discussion: None Carried: 5-0

With no further business before them, at 7:50 am Mr. Weilage motioned to adjourn the meeting, seconded by Mr. Livingston. By voice vote, all were in favor.

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