Minutes-2023.01.23 Special Meeting

Minutes-2023.01.23 Special Meeting

The 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

mconner@edge-c… Thu, 01/26/2023 - 14:03