Review Agenda Item
Meeting Date: 5/12/2025 - 6:00 PM
Category: Capital Improvements & Development
Type: Action
Subject: Discussion, motion, and vote on motion, to approve or disapprove the contracts for the Leisure Park Walk-In Cooler Replacement to the lowest responsible bidder and to assign such construction contracts to Merak Group, and to approve or disapprove the amendment to the construction management contract establishing a new guaranteed maximum price (GMP) in the amount of $300,000.00, and to authorize the BAPS Director of Construction Services to approve or disapprove changes to the trade contracts within the GMP. All bidding was conducted pursuant to the Oklahoma Competitive Bidding Act. The cost to the District will be paid for with child nutrition funds. M. Leitch
:
Enclosure AIA
File Attachment:
Leisure Park ~ AIA Document.pdf
Summary:
Funding: Child nutrition fund
Recommendation: Approve
Approvals:
Recommended By:
Signed By:
Andy Rice - Chief Operating Officer
Signed By:
Chuck Perry - Superintendent
Vote Results:

Original Motion
Member Kate Williams Moved, Member Debbie Taylor seconded to approve the Original motion 'Approve'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 0.
The motion Carried 3 - 0
   
Steve Allen     Yes
Debbie Taylor     Yes
Kate Williams     Yes