HomeMy WebLinkAboutJPBAgenda_2011_02_10MEETING NOTICE AND AGENDA
Joint Powers Board; Brookings City and County Government Center
Thursday, February 10, 2011, 9:00 a.m.
City Hall main conference room
AGENDA
1) Call to order, determination of a quorum
2) Approval of minutes from December 23, 2011 meeting (attached)
3) Review of expenditure report (distributed at meeting)
4) Review of Design Development cost estimate (attached)
5) Review bidding schedule (attached)
6) Ancillary design development components
-Display case selection (attached)
-Security system (attached)
-Telecommunications system (attached)
-Technology systems (attached)
-Landscaping (not attached, distributed at meeting)
-Furnishings, fixtures, equipment (not attached, verbal)
7) Budget estimating, operating expenses (not attached, verbal)
8) Garage for City (attached)
9) Review of supplemental conditions, instructions to bidders (distributed at meeting)
10) Other business
11) Adjournment