Agenda Special October 30, 2018 Board Meeting – CGCC

Agenda Special October 30, 2018 Board Meeting

Agenda Special October 30, 2018 Board Meeting

For the regular meeting of the Board of Trustees of Columbia-Greene Community College to be held Tuesday, October 30, 2018 at 12:00 p.m. or thereafter in the Board Room on the college campus, 4400 Route 23 Hudson, New York, the following matters are submitted for consideration and action.

  1. Call to Order
  2. Roll Call
  3. Request for Approval of Agenda
    Motion: Seconded:
    Vote: Yes __ No __ Abstention(s) __
    Resolution: ☐ Accepted ☐ Rejected ☐ Tabled
  4. Pledge of Allegiance
  5. Moment of Silence
    Ken Wilber – Trustee and long-time friend of the college, and the Foundation. He was a local business person, former Columbia County Treasurer and an advocate for veterans.
  6. Resolution No. 1019-2112 to Accept the Bid for Heating, Ventilation, Air Conditioning (HVAC) for the Construction Technology BuildingWHEREAS, the Board of Trustees of Columbia-Greene Community College must approve the acceptance of bids, and

    WHEREAS, Columbia-Greene Community College as part of its Capital Improvement Project needs to solicit bids related to the Heating, Ventilation, Air Conditioning (HVAC) for the Construction Technology Building, and

    WHEREAS the Board of Trustees authorized the Office of the Dean of Administration to solicit bids related to the construction of the Construction Technology Building, and

    WHEREAS the low bidder for the Heating, Ventilation, Air Conditioning (HVAC) has completely and correctly submitted their bid,

    THEREFORE, BE IT RESOLVED that the Board of Trustees of Columbia-Greene Community College approves the acceptance of the bid from RMB Mechanical Inc. in the total amount of $349,450.00 for the for the Heating, Ventilation, Air Conditioning (HVAC) Construction Technology Building.

    Resolution No. 1019-2112
    Motion: Seconded:
    Vote: Yes __ No __ Abstention(s) __
    Resolution: ☐ Accepted ☐ Rejected ☐ Tabled
  7. New Business/Other
  8. Announcement of the November Meeting
    Monday, November 19, 2018 at 5:30 pm
  9. Adjournment
    Motion: Seconded:
    Vote: Yes No Abstention(s)
    Resolution: ☐ Accepted ☐ Rejected ☐ Tabled
    Adjournment at:

 

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