SPECIAL MEETING MINUTES
THURSDAY, JULY 20, 2017
BOARD MEMBERS PRESENT: Gary Delius, Marion Dowling, Christopher Williams
The meeting was called to order at 1:00 P.m. by Gary Delius, Vice-Chair.
RIVER ROAD BRIDGE DECK REPLACEMENT BIDS:
Gary noted that the purpose of the meeting was to review the bid from Daniels Construction and the State’s recommendation to award the bid. He also confirmed that there is a grant from the state for $175,000 and the remaining $107,775 is currently in the capital fund to cover the remainder.
A motion was made by Marion Dowling and seconded by Christopher Williams to award the River Road Bridge Deck Replacement bid, Alternative B (concrete deck) to Daniels Construction for $282,775.00. The motion carried unanimously.
A motion was made by Christopher Williams and seconded by Marion Dowling to adjourn at 1:01 p.m. The motion carried unanimously.