HomeMy WebLinkAbout10/24/2002
MINUTES
THE COLONY COMMUNITY DEVELOPMENT CORPORATION
SPECIAL SESSION
OCTOBER 24TH 2002
Present: Vicki Briggs - President Staff: Pam Nelson
Susan King - Member Sam Fitzgerald
John Sanders - Member Kathy Neal
Sue Walden - Treasurer
Don Beckel - Member Absent: Richard Boyer, Excused
Bunker Hill, Excused
1. CONSIDERATION OF APPROVAL FOR FIVE STAR CHANGE ORDER FOR THE EAST
PARKING LOT IN THE AMOUNT OF $276,974.00 -
There are 108 spaces in this parking lot, but we will be able to add spaces in the future. The change
orders we have done up to this point have been coming from the contractor's contingency. If the board
approves this tonight, we want to take it to City Council on November 4'l'.
Motion to approve - Sanders; second - Walden; motion carried.
2. CONSIDERATION OF APPROVAL FOR FIVE STAR CHANGE ORDER FOR THE
FOOTBALL FIELD LIGHTS IN THE AMOUNT OF $84,387 -
Motion to approve the Five Star change order for the football field lights in the amount of $84,387 and a
contractor's contingency not to exceed $4,088. 00 - Sanders; second - King; motion carried.
With no further business to discuss, the meeting was adjourned at 6:45 p.m.
KdI thy Neal, Recording Secretary Vicki Briggs, Presi i