September Meeting Minutes

A public hearing was called to order at 6:34pm to discuss
a Resolution granting an exemption from the competitive bid requirements of ORS 279C.335(1) for use
of the design-build method of contracting for the utility shop building project. There were no concerned
parties in attendance. Bruce made a motion to adopt Resolution 23-06. Roger seconded the motion. All in
favor. Motion carried.

August Meeting Minutes

Paul asked the Board if we should pursue the design build process. Chris made
a motion that we pursue a design build method of contracting for the shop building. Bruce
seconded the motion. All in favor. Motion carried.

July Meeting Minutes

Paul reported that we will be opening bids on July 18th for the design
build contract. That contract should be awarded at our August meeting.