Agenda: | 1. Welcome/Call to Order
2. Review MSBA required documents:
3 signed originals of PSBA
2 signed originals of Exhibit A:
Total Project Budget
2 signed originals of Exhibit H:
Reimbursement Rate Cert.
2 signed originals of the Cert
of Legal Counsel
Certified copy of the vote of
the Local Governing Body
authorizing the District to
enter into and be bound by the
PSBA, only where required
by local charter, by-law,
ordinance or other applicable
law or policy.
3. Naming individual for contact
information & authorized to sign
legal agreements
4. Closing of TC
5. Location for K-1 for construction
period
6. Amended OPM Contract
7. Amended Architect Agreement
8. Exhibit A: Total Project Budget -
with time line |