Held at the Fire Station 

Call to Order Roll Call Public Input

New Business

1. Motion to approve SAIF yearly invoice not to exceed $75,000 - Holliday

2. Motion to approve CFO Now invoices in the amount of $10,756.53 – Holliday

Public Safety Building - Nelson/Tyler

1. Motion to approve KNCC EWA #1(Initial Site Mobilization) not to exceed $1,800,000.00

2. Motion to approve Chair’s signature to execute Builders Risk Insurance Policy

3. Motion to approve Chair’s signature to execute Carlson Testing agreement and special

   testing/inspection services in the amount of $21,965.50

4. Motion to approve Deschutes County Building Permit Fee invoices for BP-1 totaling $177,597.92

5. Motion to approve Chair’s signature to execute Cascade Natural Gas agreement and fee to

   install new service of $4,523.39

6. Motion to approve EarthCam.net invoice in the amount of $4,590.00

Motion to Adjourn