Building Committee Meeting

Date: 
Jan 6 2009 - 6:30pm
Location: 
Administration Building Conference Room

Note: Individuals requesting special accommodations must call (401)364-7575 forty-eight hours prior to the meeting date.
Any changes to this agenda will be posted on the Chariho website (www.chariho.k12.ri.us) and in the Chariho Administration Building at least forty-eight hours prior to the meeting. Individuals requesting special notice of the revised agenda must call (401) 364-7575 to make arrangements for same.

AGENDA

I. Meeting Call to Order
II. Approval of Minutes
III. Payment of Bills
IV. Discussion of Architectural Design Proposals
V. Selection of Architectural Firms for Interviews
VI. Discussion of Financial Advisor Proposals
VII. Selection of Financial Advisors for Interviews
VIII. Correspondence
IX. Executive Session (42-46-5(a)(2)) – for the purpose of discussions related to legal advice on pending or potential litigation and litigation tactics and strategies.
1. Recommendation to Building Committee
X. Closing/Sealing of Executive Session Minutes
XI. Disclosure of Executive Session Vote(s)
XII. Adjourn - Next Meetings: January 20th, February 3rd and February 17, 2009.

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Microsoft Word - 1-6-09 minutes.pdf20.05 KB