Call to Order:
Welcome: Darton, President
Present/Quorum (yes): Darton, Todd, Clint, Matt, Gini, Paul, Morris
Agenda Item:
The bids have been reviewed for the Sandy Shores Filtration project and financing is now in place. It has been decided that the contract should be awarded to Pacific Crest Construction which is the least expensive bid. A vote by the board is required to award the contract and move forward with the project.
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Darton put forth the motion to award the Sandy Shores Well, Iron & Manganese Treatment project to Pacific Crest Construction in the amount of $500,971.80. Todd seconded the motion. All board members voted in favor of the motion to contract with Pacific Crest Construction for this project.
Motion to adjourn meeting made by Darton. Todd seconded. Meeting adjourned.