1. Call to order the business meeting of the Bartlesville Education Authority by Chairman Gorman. 2. Roll Call and Establishment of a Quorum. 3. The Invocation will be provided by Pastor Darryl Wootton, Spirit Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of the Regular Meeting Minutes of September 21, 2015.
Consideration and vote to approve Change Order No. 1 in the amount of $16,058 to the contract with McIntosh Mechanical, LLC for the purpose of making modifications to the water line at Central Middle School. The cost of the Change Order will be deducted from the Construction Manager’s Allowance and will not amend the Guaranteed Maximum Price for the Project. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools.
7. Consideration and vote to approve Change Order No. 2 in the amount of $6,650 to the contract with McIntosh Mechanical, LLC for the purpose of making modifications to the Plumbing Work at Central Middle School. The cost of the Change Order will be deducted from the Construction Manager’s Allowance and will not amend the Guaranteed Maximum Price for the Project. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools. 8. BEA Trustee Comments and Inquiries. 9. Adjournment.
1. Call to order the business meeting of the Bartlesville Education Authority by Chairman Gorman. 2. Roll Call and Establishment of a Quorum. 3. The Invocation will be provided by Pastor Darryl Wootton, Spirit Church. 4. Citizens to be heard. 5. Discuss and take action to approve the minutes of the Regular Meeting Minutes of September 21, 2015.
Consideration and vote to approve Change Order No. 1 in the amount of $16,058 to the contract with McIntosh Mechanical, LLC for the purpose of making modifications to the water line at Central Middle School. The cost of the Change Order will be deducted from the Construction Manager’s Allowance and will not amend the Guaranteed Maximum Price for the Project. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools.
7. Consideration and vote to approve Change Order No. 2 in the amount of $6,650 to the contract with McIntosh Mechanical, LLC for the purpose of making modifications to the Plumbing Work at Central Middle School. The cost of the Change Order will be deducted from the Construction Manager’s Allowance and will not amend the Guaranteed Maximum Price for the Project. Presented by Preston Birk, Executive Director of Financial Services, Bartlesville Public Schools. 8. BEA Trustee Comments and Inquiries. 9. Adjournment.