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Votes and actions at a glance: River Trails SD 26 Operations Committee — Aug. 27, 2024

River Trails School District 26 Operations Committee · August 27, 2024
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Summary

Key committee actions: acceptance of May 28 minutes; forwarded Indian Grove bid alternates (supporting Alternate 3 and Alternate 5; rejecting 1,2,4,6); forwarded Trane HVAC proposal for Indian Grove (not to exceed $2,323,405). All committee votes recorded AYE: Rognstad, Grimpe; NAY: None.

The River Trails School District 26 Operations Committee recorded the following actions on Aug. 27, 2024:

- Acceptance of the May 28, 2024 Operations Committee meeting minutes. Vote: AYE: Rognstad, Grimpe; NAY: None. Motion carried.

- Forwarded recommended Indian Grove infrastructure bid alternates to the Board of Education (Priority 1 Alternate 3: Asphalt Playground Repaving; Priority 2 Alternate 5: Euclid Cafeteria Flooring; reject Alternates 1,2,4,6). Vote: AYE: Rognstad, Grimpe; NAY: None. Motion carried.

- Forwarded the Indian Grove HVAC equipment and building automation systems proposal from Trane to the Board of Education for approval, with a not-to-exceed price of $2,323,405. Vote: AYE: Rognstad, Grimpe; NAY: None. Motion carried.

The minutes note a power outage at 6:22 p.m.; the meeting continued until 7:11 p.m. No visitor comments were recorded and the meeting was adjourned at 7:11 p.m.