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RPR-29-1994 12~48PM FROPI PARKER ELEM SCHOOL TO <br />ELK RIVEk LI6kAkY BOHkD MINUYES <br />5P£CIAL MEETING Af•kIL 28. 199A <br />ltiD 0P£NIhNi <br />MEMBEkS: <br />Vicki Sullivan. present <br />Jphn Dietxr present <br />Marv Keifenheim, present <br />Murray McNair. nresent <br />Marsha O'&rien, present <br />Atsp PreSentt <br />Mick Staffers <br />Eil9 keoresentative <br />After reviewing the bids fnr the 1lbrary addition it was approved <br />to award the contract to k:UE Caistruction. the lowest bidder. <br />This apprpval includes carpet choice R. antl leaves the insurance <br />t0 the tliscretion of the financial director at the City of Etk kiver. <br />It is also pending the proper execution of documents from the <br />contractor. <br />A sub-committee made up of Vicki Sullivan and Murray McNair wilt <br />be meeting with the architect and contractor on a weekly basis. <br />yr as needed, when construction begins. Any change orders that <br />are over S1000 will be brought tack for Board approval. <br />Respectfully submitted. <br />Marsha O'Brren <br />6ecretarv <br />92419286 P.01 <br />TOTRL P.01 <br />APR-29-1994 12~46PM FROM PARKER ELEM SCI-IDOL TO <br />. ! ~ ~ I ~ ~;~j krHkSbE1i2d1tdIKi64~ .. <br />`$bbmitted, <br />.rrrar.... - --- <br />92419286 P.01 <br />