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HomeMy WebLinkAboutJPBAgenda_2012_02_09MEETING NOTICE AND AGENDA JOINT POWERS BOARD, CITY AND COUNTY OF BROOKINGS Thursday, February 9, 2012; 8:00 a.m. AGENDA 1) Call to order, determination of a quorum 2) Approval of minutes from January 12 meeting 3) Construction Manager’s report 4) Architect’s report 5) Review of financial report 6) Scheduling of public tours -Suggested schedule on Thursdays at 6:00 p.m. -Determine frequency of public tours -Reservation and advance arrangements for public tours 7) Consideration of alley re-construction 8) Brookings Arts Council project, Call for Entries process 9) Staff reports -Technology/telecommunications/security systems -Furnishings/furniture -Landscaping/security bollards/decorative bollards -Moving -Interior office/suite identification signage 10) Other items 11) Adjournment Next meeting, March 8, 2012