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approve the scope of work and sign the contract as the owner. <br />Ms. Greene pointed out that there were late fees included as part of the contract. Mr. <br />Schalliol said that he would have it corrected. <br /> Dr. Kelly made a motion to approve the scope of work contract subject to the removal of <br />the late fee provision in paragraph 11.5.2. Mr. Mullins seconded the motion and it was <br />passed. <br />3. Open Quotes for Jefferson Street Bridge Wall Repair- Mike Dyszkiewicz <br /> Mr. Dyszkiewicz presented three sealed quotes for the repair of the wall along the river <br />near the Jefferson Street Bridge. <br /> The quotes were as follows: <br /> a. Robert Henry Corp- $61,400, option 3; $71,778, option 2; $100,960, option 1 <br /> b. McIntyre & Jones- no quote <br /> c. LL Geans- $35,000 <br /> Ms. Greene strongly recommended an engineer check the scope of the quotes and <br />compare that against the actual site. <br /> Mr. Mullins made a motion to refer the quotes to staff to confer with engineering to <br />evaluate the proposals and bring their recommendation back to the March meeting. Dr. <br />Kelly seconded the motion and it was passed. <br /> <br /> <br />III.There being no more business to come before the Board the meeting adjourned at <br />4:32 p.m. <br /> <br />The next regular meeting will be held Monday March 15, 2010 at 4:00 p.m. in the Boardroom of <br />the O’Brien Administration Center. <br /> <br />Respectfully Submitted, <br /> <br />William Carleton <br />Executive Secretary <br /> - - 2 - - <br /> <br /> <br />