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Board approves CTE facility budget extension and $3,999 BIA change order
Summary
The board voted to approve the previously agreed capital project budget extension for the CTE facility and a BIA change order for $3,999; the ICOS report for the main building was tabled until staff can provide it.
The board approved a budget extension for the capital project tied to the new CTE facility on a motion by Nancy Armstrong‑Montes, seconded by Annette Moses; the motion carried. Board members also reviewed the modular ICOS report but asked to see the report for the main building and tabled that item until February.
Later in new business, Jarae Cate moved and Nancy seconded approval of a BIA change order in the amount of $3,999; the motion carried. The board asked maintenance staff to confirm whether an extended warranty for the new HVAC in the CTE facility might be needed and requested notice if that becomes necessary.
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