001so worth it all right called me in the order it is 4 31 pm thank you all for joining us for the special board meeting you call a roll please all right uh Noreen Friedrich is absent uh Andrea Corey here Lisa Schumacher is that Greg Meyer here Tyson search is here Adam himkin here and Kelly Moyer here we have a quorum thank you very much for base stay with me and recite the Pledge of Allegiance please I pledge allegiance to the flag of the United States of America choose the Republic for which it stands one nation under God indivisible with liberty perfect thank you Welcome to our visitor that just joined us appreciate you coming in exactly exactly right all right and I think public comments hearing on we'll go right into the items for
002Action our first one is the approval of the survey for the high school expansion yes and that is for I think I believe 32 000 correct dollars and that will be the survey that does the topographical um the the lines all of the things that are needed for the construction that we are doing at the high school I will say that I looked at the survey a year ago when we discussed to do it with the parking and whatnot and the road expansions and it was about the same amount the surveys are a little bit different because this is more for this there'll be a aerographical 3D and whatnot um but as far as the price they didn't go up that much so okay Administration would recommend that we approve it as presented perfect not
003to exceed the 32 750. okay perfect any questions comments concerns if you're not entertaining a motion to approve the survey for the high school expansion not to exceed thirty two thousand seven hundred fifty dollars I'll make that notion thank you Andrew here a second Kelly second thank you roll call please uh Andrea Corey yes uh Greg Meyer yes Tyson search yes Adam himkin yes Kelly Moyer yes perfect that passes our next item is our approval for the survey of the high school parking lots and this survey would be of in the boom shoe Croft Park so that we can look at that expanded parking there that was for 5 500 I believe um and so Administration recommends the board approve that for the amount as presented and there are no incidentals in that one so
004it's not it's not a not to exceed it will be the 5500 perfect any comments questions concerns would it be like to make a motion to approve the survey for the high school additional parking lot in the amount of fifty five hundred dollars I'll make the motion thank you Adam Jerry a second I'll second take some seconds roll call please uh Kelly Moyer here Adam Hampton yes uh Tyson search yes Greg Meyer yes Andrea Corey last thing on the genders approval of intergovernmental commitment we are tabling that perfect because I can't pronounce it so that's perfect all right any other new business all right whatever you like to make a motion to adjourn all in favor it is 4 34.