Special U.W. Baraboo/Sauk County U.W. Campus Commission

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Calendar Date:
Monday, August 9, 2010 - 8:30am

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Meeting Information

  • Agenda
  • Minutes
PDF icon SPECIAL UW CAMPUS AGENDA - 8/9/2010 (18 KB)

REASON FOR MEETING: SPECIAL

ORDER OF BUSINESS:

  1. Call to order and certification of compliance with open meeting law.
  2. Approval of agenda.
  3. Open & award AC bids for Library.
  4. Adjournment.

COPIES TO: Wedekind Armstrong Haugen Pleger Lombard Janke Mielke Geimer Giese Kolb News Media Liston Bulletin Boards Liebman Web Liaison Beghin Krueger 

DATE NOTICE MAILED: July 30, 2010

NOTICE PREPARED BY: Rebecca C. Evert , Deputy County Clerk

Unapproved
PDF icon UWCampusMinutesAugust92010 (16 KB)

Members Present: Wedekind, Lombard, Geimer, Kolb, Liston and Giese

Members Absent: Mielke and Haugen

Others Present: Janke, Pleger, and Armstrong

Chairperson Wedekind called the meeting to order at 8:300 A.M. and compliance with the Open Meeting Law was verified.

Motion by Kolb, seconded by Geimer to approve the agenda for today’s meeting. Motion carried.

AC Bids for Library

Wedekind opened the two bids received for the Library Air Conditioning project. the bids were Precision control $24,617 and Pointon Heating and Air Conditioning $13,316 dollars. The bids were compared and it was determined that the scope of project was identical. Moved by Geimer, seconded by Lombard and carried unanimously to award the low bid of Pointon Heating and Air Conditioning in the amount of $13,316 dollars.

Adjournment

Moved by Geimer, seconded by Lombard and carried to adjourn at 8:37 a.m.

Respectfully submitted: Cheryl Giese