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Alt 3 (Drop Cord and Outdoor Cable Elimination)- $6,600 <br />CTG Associates/Lehman & Lehman- Phase 1- $77,000 <br />SiteScapes- Phase 1- $88,000 (Not to Exceed) <br />Mr. Dyszkiewicz requested that the quotes be referred to staff and a recommendation be <br />made at the next meeting. <br />Dr. Kelly made a motion to refer the quotes to staff and a recommendation be made at the <br />next meeting. Mr. Goodrich seconded the motion and it was passed. <br />2. Presentation of Eagle Scout Project at Fredrickson Park <br />Mr. Shawn Bridges presented his plan to build an observation platform at Fredrickson <br />Park as part of his Eagle Scout project for the Boy Scouts of America. Mr. Greg Kil of <br />Kil Architecture/Planning, offered help with the design and presented the hoard with a site <br />plan and drawing of the proposed observation platform. <br />Mr. Goodrich made a motion to approve the concept. Mr. Mullins seconded the motion <br />and it was passed. <br />3. Request to Approve Recommendations on Contracts for After School Providers- Paul <br />McMinn <br />Mr. McMinn presented the Board with a list of the after school providers awarded grants <br />for the After School Program. A total of $149,999.96 was awarded to 22 applicants for <br />the 2007-2008 school year. He requested they approve the awards. <br />Mr. Mullins made a motion to approve the awards for the Afterschool Program. Dr. Kelly <br />seconded the motion and it was passed. <br />4. Request to Approve Indemnification Agreement for Use of Parking Lots for Newman <br />Center Haunted House- Paul McMinn <br />Mr. McMinn requested the Board approve the indemnification agreements for the use of <br />their parking lots during the upcoming haunted house at Newman Center. They are for <br />the Farmer's Market, Bernardo's, and Deb Thompson Real Estate. <br />Dr. Kelly made a motion to approve the indemnification agreements for parking lot use as <br />presented. It was secc~~ded by Mr. Mullins and passed. <br />5. Request to Declare Computer Equipment Obsolete- Bill Carleton <br />Mr. Carleton requested the Board approve the request to declare 34 monitors, 22 printers, <br />and 41 computers as obsolete. They no longer function and/or are technologically <br />outdated.- They will be disposed of through the City's recycling program. <br />Mr. Goodrich made a motion to declare the equipment obsolete and approve its disposal. <br />Dr. Kelly seconded the motion and it was approved. <br />V. Approval of Minutes <br />Mr. Mullins made a motion to approve the minutes of the regular Board meeting held on <br />September 17, 2007as mailed. The motion was seconded by Mr. Goodrich and approved. <br />VI. Approval of Maintenance Vouchers <br />-2- <br />