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HomeMy WebLinkAboutJPBAgenda_2013_04_25JOINT POWERS BOARD CITY AND COUNTY OF BROOKINGS Second Quarter 2013 Meeting Thursday, April 25, 2013; 8:00 a.m. Brookings City-County Government Center, Room 312 AGENDA 1) Call to order, determination of a quorum 2) Minutes from First Quarter 2013 meeting on February 14, 2013 3) 11- month warranty period walk-through scheduled for April 29 with construction team 4) Recommendations of Building Safety Committee 5) Proposal for building artwork by Brookings Arts Council revisited 6) Staff updates - back-up generator scheduled for installation this spring -HVAC issues outstanding -compliance issues with two contractors -additional lighting considered for Room 312 -terrazzo flooring scheduled for annual sealing maintenance April 24 7) Other items 8) Adjournment NEXT MEETING: Thursday, August 8, 2013