Review Agenda Item
Meeting Date: 1/13/2025 - 6:00 PM
Category: Capital Improvements & Development
Type: Action
Subject: Discussion, motion, and vote on motion, to approve or disapprove the contracts for the Rosewood Elementary School Addition to the lowest responsible bidder and to assign such construction contracts to Miller-Tippens Construction, and to approve or disapprove the amendment to the construction management contract establishing a new guaranteed maximum price (GMP) in the amount of $4,098,992.00, 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 financial obligation under this GMP amendment is wholly contingent upon the sale of the lease revenue bonds from the Tulsa County Industrial Authority and receipt of those proceeds in an amount not less than $4,098,992. M. Leitch
:
Enclosure
File Attachment:
Summary:
Funding: Lease Revenue Bonds
Recommendation: Approve
Approvals:
Recommended By:
Signed By:
Courtney Cheatwood - Admin Asst to CCI
Signed By:
Andy Rice - Chief Operating Officer
Signed By:
Chuck Perry - Superintendent
Vote Results:

Original Motion
Member Jerry Denton Moved, Member Brandy Roulet seconded to approve the Original motion 'Approve'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Jerry Denton     Yes
Steve Allen     Yes
Brandy Roulet     Yes
Debbie Taylor     Yes