HomeMy WebLinkAboutJPBAgenda_2011_12_15Meeting Notice and Agenda
Brookings City/County Joint Powers Board
Thursday, December 15, 2011
8:00 a.m., City Hall Main Conference Room
AGENDA
1) Call to order, determination of a quorum
2) Approval of minutes from November 10, 2011 meeting
3) Construction Manager report
a. Construction progress – Dan
b. Possible change orders-Tom
c. Review of budget and schedule-Tom
4) Architect’s report – Brent & Todd
5) Review of construction project financials
6) Consideration of the sculpture proposal
7) Consideration of joint furniture/furnishings (conference room tables)-Trent
8) Consideration of office identification signage
9) Consideration of operations and maintenance
a. Building maintenance and custodial services
b. Site maintenance for snow removal and lawn care
10) Other items of business
11) Adjournment
NEXT MEETING: January 12, 2012