President John Howsden called the meeting to order at 3:00 p.m.
President John Howsden, Treasurer Curt Simmons, and Secretary Mark Anderson all
present
New Business:
Award 2024 Microsurfacing Project Contract to VSS International, Inc. for an
amount up to $803,000.
The Board discussed the recommendation from Steve Palmer, the District’s General Manager Consultant, for a 10% buffer on the contract. Mark states that there is some flexibility already in the
contract project amounts stemming from estimated square footage in several of the noted project elements. Curt recommends that a 2% buffer instead of 10% is more realistic for the current financial status of the District.
Resolution 2024-04 will be amended to include the 2 % buffer.
Curt moved approval of Resolution 2024-04 as amended. Mark Seconded. The motion was carried unanimously.