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HomeMy WebLinkAboutJPBAgenda_2012_10_11MEETING NOTICE AND AGENDA JOINT POWERS BOARD CITY AND COUNTY OF BROOKINGS Thursday, October 11, 2012; 8:00 a.m. Brookings City & County Government Center; Executive Session – Room 312 1) Call to order, determination of a quorum 2) Approval of minutes from September 13 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) Other items 8) Adjournment Next meeting: Thursday, November 8, 2012