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HomeMy WebLinkAboutJPBAgenda_2011_06_09MEETING NOTICE AND AGENDA JOINT POWERS BOARD FOR CITY & COUNTY OF BROOKINGS Thursday, June 9, 2011; 8:00 a.m. City Hall main conference room AGENDA 1) Call to order, determination of a quorum 2) Approval of minutes of 5-31 meeting 3) Construction site superintendent report (Bossardt) 4) Architects report (CMBA)* 5) Construction project manager report (Bossardt)* 6) Review of monthly financials 7) Review of construction budget 8) Review of pending change orders 9) Other business a) Discussion of sculpture feature b) Garage construction schedule 10) Adjournment *via conference call Next meeting: Thursday, July 14, 2011; 8:00 a.m.