SPECIAL BOARD MEETING
May 6, 2013
For Purpose of Opening Bids
Present: Trustees Chris Antkoviak, Carol Browne, Carol Garofalo, Catherine Hellmann, Jason Watts, Director Ann Perrigo
The meeting was called to order at 7:04 p.m. by Vice Chair Carol Browne.
The Pledge of Allegiance was given.
President Kiella’s absence was excused. Trustee Trabulsi was also absent.
The two submitted bids were opened: Mihm Enterprises of Hamilton, MI ($113,464.00) and Grand River Construction of Grand Rapids, MI ($78,500).
After going over both bids, it was moved by Trustee Hellmann, seconded by Trustee Garofalo, that we accept the bid of Mihm Enterprises for $113,464.00, subject to grant approval by SHPO (State Historical Preservation Office).
After further discussion, a roll-call vote was taken: Watts – aye; Hellmann – aye; Browne – aye; Garofalo – aye; Antkoviak – nay. Director Perrigo will FAX the proper info to SHPO.
The meeting adjourned at 8:00 p.m.
Carol B. Garofalo, Secretary