Kaskaskia Community College District #501 Board of Trustees met Feb. 13.
Here are the minutes provided by the board:
ROLL CALL/ATTENDANCE
Chair, Bill Hawley convened a regular meeting of the Board of Trustees (Board) on Monday, February 13, 2023 at 5:00 p.m. in the Nursing Building on the Kaskaskia College (College) main campus. Trustees present at the meeting in person were Jim Beasley, Bill Hawley, Bryan Holthaus, Louis Kalert, and Linda Stover and Student Trustee Alyssa Lurkins. Trustees Jeff Brown and Laura Wedekemper were absent.
College staff members attending in person were Shawn Connelly, Cary Day, Judy Hemker, George Kriss, Julie Obermark, Abbie Potter, Craig Roper, and Amy Troutt.
No media were present.
PLEDGE OF ALLEGIANCE
President Evans led the Pledge of Allegiance.
RECOGNITION
President Evans recognized guests Jon Carroll of Poettker Construction and Matthew Williams of FGM Architects.
PUBLIC COMMENT
None
NEW BUSINESS
RESOLUTION TO AWARD BID FOR AD, ST, ANNEX, FA & HPC INTERIOR RENOVATIONS PROJECT (BOND, HEERF, PHS FUNDS)
Motion by Jim Beasley to award the base bid and approved alternates for the AD, ST, Annex, FA & HPC Interior Renovations Project for the following packages:
Bid Package No. 1 to Litteken Construction of Breese, IL in the amount of $1,678,000.00
Bid Package No. 2 to George Weis of Millstadt, IL in the amount of $598,500.00
Bid Package No. 3 to Richardet Floor Covering of Perryville, MO in the amount of $146,100.00
Bid Package No. 4 to Glandt Roofing of St. Louis, MO in the amount of $342,000.00
Bid Package No.6 to A&W Plumbing & Heating of Murphysboro, IL in the amount of $3,517,940.00
Bid Package No. 7 to Brian West Electric of Centralia, IL in the amount of $455,784.03
Roll call:
Jim Beasley Yes Louis Kalert Yes
Bill Hawley Yes Linda Stover Yes
Bryan Holthaus Yes Alyssa Lurkins Yes
Motion was approved.
ADJOURNMENT
Motion by Jim Beasley to adjourn. All members voted yes by voice vote. The meeting adjourned at 5:15 p.m.
https://www.kaskaskia.edu/media/web-assets/documents/board-minutes-amp-agendas/february/February-13,-2023-Meeting-Minutes-for-Posting.pdf
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