Minutes-2023.01.23 Special Meeting
Minutes-2023.01.23 Special MeetingThe Board of Directors of the Edgewood-Colesburg Community School District met in a special meeting in the Edgewood Board Room, on Monday, January 23, 2023. President Venteicher called the meeting to order at 6:01 p.m.
Directors Present: Dan Venteicher, Jeff Hoeger, Tammy Kirby, & Brad Bockenstedt.
Directors Absent: Matt Elliot.
Also present: Superintendent Rob Busch & Board Secretary Melissa Conner.
Director Kirby moved to approve the agenda. Director Bockenstedt seconded the movement. Motion Carried 4-0.
The following bids were presented to the board for the Elementary HVAC Phase 2 Project:
|
Contractor |
Bid Security Enclosed: |
Received Addendum #1 |
Bid Amount: |
|
Bowker Mechanical |
Yes |
Yes |
$1,739,000.00 |
|
Woodruff Construction |
Yes |
Yes |
$2,050,000.00 |
Director Hoeger moved to accept the bid from Bowker Mechanical in the amount of $1,739,000.00. Director Kirby seconded the movement. Motion Carried 4-0.
With no further business to come before the board for consideration at this time, Director Kirby moved to adjourn the meeting at 6:08 p.m. Director Bockenstedt seconded the movement. Motion carried 4-0.
_____________________________ ___________________________
Dan Venteicher, President Melissa Conner, Board Secretary