HomeMy WebLinkAboutJPBAgenda_2012_09_13MEETING NOTICE AND AGENDA
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, September 13, 2012 at 8:00 a.m.
Brookings City and County Government Center; Chambers Room
1) Call to order, determination of a quorum
2) Approval of minutes from August 9 meeting
3) Status of punch-list items remaining
4) Schedule of values, contract amounts outstanding
5) Review of construction finance report
6) Review of construction contingency amount; outstanding FFE items
7) Update of revised meeting room usage draft policy
8) Update on back-up generator issue
9) Proposal by Johnson Controls for sump pump alarm system
10) Request by Historical Society for brochure display rack
11) Display rack for Collegian newspaper display
12) Other items
13) Adjournment
Next meeting; Thursday, October 11, 2013