Elgin Math & Science Academy
Special Meeting to Approve Real Estate Contract with City of Elgin
Date and Time
Friday December 4, 2020 at 12:00 PM CST
Location
Meeting ID
Phone Numbers
(US)
+1 904-580-9297
PIN: 132 801 046#
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Real Estate Transfer Agreement with the City of Elgin | |
| A. | Approval of the proposed agreement with the City of Elgin for transfer of ownership of the property to EMSA | |
| B. | Other property acquisition and/or construction matters that require Board Approval. | |
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Approve award for shop drawings in an amount not to exceed $35K (if not already approved)
Approve award of asbestos remediation bid for an amount not to exceed $135K (if not already approved)
First reading of amendment to Article III, section 2(b) of EMSA's bylaws to reflect City of Elgin requirement.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |