NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Thursday, July 19, 2001
7:30 a.m., President's Office Conference Room
CALL TO ORDER
The special meeting was called to order at 7:37 a.m. by Vice Chair Cheryl Follette.
| Trustees present: | Cheryl Follette, Walter Hooper, William Janis, Jack Stegenga |
| Trustees absent: | Robert Chase, Michael McManus, Elaine Wood |
| Also present: | Ed Bailey, Debby Disch, Holly Gorton, Tim Nelson, Karen Sabin, Stephen Siciliano |
APPROVAL OF AGENDA
On a motion by Jack Stegenga, seconded by Walter Hooper, the agenda was approved.
PUBLIC INPUT
None.
CONSENT ITEMS
The following item was approved on a motion by Jack Stegenga, seconded by Walter
Hooper:
PARKING LOT CONSTRUCTION
Walter Hooper made a motion, seconded by William Janis, that the administration
be authorized to enter into a contract with SRW Contracting-Paving to construct
a new parking lot on the site of the existing tennis courts in an amount not
to exceed $275,000 (base bid plus $16,000 for lighting, plus 10% contingency).
Motion passed.
The special meeting adjourned at 7:50 a.m.
Recorded by Karen Sabin
| SIGNED |
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| ATTESTED |
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