May 8, 2006

Plainview-Elgin-Millville Board of Education
Special Meeting
May 8, 2006 - 4:30pm
Elgin-Millville High School Library

Attendance: Rich Hall, Carol Georgen, LaVonne Beck, Sheri Sexton, Ross Mattke, Eric Bartleson, Rita Young, Brad Erwin, Tedd Kruger, Sue Tangen, Mikel Wheeler, Carol Cravath, Lynn Zabel, Don Pavelka, Jane Timm. Absent: Erika Hippe. Visitors: Marcia Schultz, Clark Olstad, Bonnie VanPutten.

Meeting was called to order by Chair Sexton at 6:30pm.

Pledge of Allegiance was recited.

Moved by Young, seconded by Cravath to approve the agenda as amended. Motion passed unanimously.
Kraus Anderson presented the HVAC bids. Moved by Kruger, seconded by Wheeler to accept the bids as presented.

General Construction: Kreofsky Building Systems $ 419,400
Fire Protection: Summit Fire $ 249,000
Mechanical: Superior Companies $2,560,000
Electrical: Weber Electric $ 492,400
_________
$3,720,800 (this is $652,400 under estimated budget)
Motion passed unanimously.

Clarification was given on the scope of work for architectural development at P-E-M District Office and P-E-M Middle School.

A special work session was scheduled for Tuesday, May 16th @ 7pm in the Plainview School Board Room.

Moved by Young, seconded by Timm to adjourn the meeting at 6:55pm. Motion passed unanimously.



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