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HomeMy WebLinkAbout06-25-12 HOUSING & REDEVELOPMENT AUTHORITY MINUTES OF THE SPECIAL MEETING OF JUNE 25, 2012 Call to Order: The meeting was called to order at 6:45pm by Chair Diehm Roll Call : Commission members present were Diehm, Nawrocki, Schmitt, and Peterson. Commissioner Williams was absent. Staff present: Walt Fehst and Scott Clark. Pledge of Allegiance: Recited Business Items Approve Duct Work Bid Scott Clark gave an introduction to the bid process and reviewed the bids received Company Bid Price NASSEFF $14,950 Zephyr Services $22,100 Archer Mechanical $24,975 United States Mechanical $42,561 nd Gary Peterson Moved and Donna Schmitt 2a motion to award NASSEFF the duct work bid in the amount of $14,950 for work at Parkview Villa, and for the Executive Director to enter into contracts for the same. All Ayes motion passes. nd Gary Peterson Moved and Donna Schmitt 2 a motion to Adjourn. All Ayes motion passes. Meeting adjourned at 6:56 pm Respectfully submitted Scott Clark, Acting Secretary