HomeMy WebLinkAboutJPBAgenda_2012_01_12JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
AGENDA AND MEETING NOTICE
Thursday, January 12, 2012; 8:00 a.m.
City Hall Main Floor Conference Room
AGENDA
1) Call to order, determination of a quorum
2) Approval of minutes of December 15, 2011
3) Election of Chair and Vice Chair for 2012
4) Construction Manager report
a. Construction progress
b. Budget review
c. Change orders (if any)
5) Architect’s report
6) Review of monthly finance report
7) Staff items
8) Other items
9) Adjournment
NEXT MEETING: February 9, 2012; 8:00 a.m., City Hall