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Capital Improvement Program (CIP) Committee Minutes February 12,2024 (Approved 3-7-2024) <br /> Motion made by Mr. McKelvey to increase the total FY 2025 Capital Improvement Plan by$47,500 for the <br /> MMHS Cafeteria Flooring Project and further, to recommend that the $100,000 originally for "Flooring <br /> Replacement" be for the "Security Film/Repeaters Project" <br /> Motion seconded by Mr. Cotton. <br /> No further discussion <br /> VOTE: Unanimous. 6-0 <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Cotton,yes Mrs. DeBoer, yes <br /> Mr. Livingston,yes Mr. McKelvey, yes Mrs. Thayer, yes <br /> Opposed, none <br /> 5-year elan will bg actedy on at a later meeting <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> NEXT SCHEDULED MEETING <br /> 0 TBD <br /> ADJOURNMENT <br /> Motion made by Mr. Livingston to adjourn at 5:05 pm. <br /> Motion seconded by Mr. Cotton. <br /> VOTE: Unanimous. 6-0 <br /> Roll Call Vote: <br /> Mr. Collins, yes Mr. Cotton,yes Mrs. DeBoer, yes <br /> Mr. Livingston,yes Mr. McKelvey, yes Mrs.Thayer,yes <br /> Opposed, none <br /> The meeting adjourned at 5:05 pm <br /> Respectfully Subn1itted, <br /> ......... ........... ...................... ...........�v <br /> Theresa M. Cook <br /> Capital Improvement Program Committee Recording Secretary <br />