HomeMy WebLinkAboutJPBAgenda_2011_08_11MEETING NOTICE AND AGENDA
Joint Powers Board, City and County of Brookings
The Joint Powers Board of the City and County of Brookings will meet on
Thursday, August 11, 2011 at 8:00 a.m. at the City Hall Conference Romo;
311 Third Avenue, Brookings.
Agenda
1) Call to order, determination of a quorum
2) Approval of minutes from July 14 meeting
3) Project Superintendent Report – Dan Volbert
4) Construction Manager Report- Tom Ginter*
5) Architect’s Report-Brent Koch*
6) Consideration of protective material for dias and staff table
7) Consideration of mechanical issues for future remote back-up
generator
8) Interior office signage
9) Resolution of extra demolition bill for waterline
10) Financial report
11) Proposed operating budget for 2012
12) Other business
13) Adjournment
Next meeting: September 8, 2011
*via conference call