Facilities & Finance joint meeting
Joint committee meeting with the Facilities Committee and Finance Committee Invited guests: Carrie, Jeanne Laurencelle, Mike Musick See agenda.
Joint committee meeting with the Facilities Committee and Finance Committee Invited guests: Carrie, Jeanne Laurencelle, Mike Musick See agenda.
Wednesday, March 30, 6:30 pm Invited guests include Jeanne Laurencelle & friend, Mike Musick. We hope to finish what was left over from the previous week's joint meeting of the two committees in a discussion of financial / construction priorities to propose to the board.
Agenda for March 30, 2016 Finance Committee minutes March 22, 2016 Old Business -- Finance Alaska Library Association membership fee Hale & Assoc. Insurance Inventory of Restricted Funds Internal Audit update New business -- Finance Report for BOD meeting Welcome new members Begin developing budget Quick Books Mid-year report Formalize internal audit for GVEA GoodCents […]
The advertising begins today for Phase 1's construction, with the official Invitation to Bid on the project. All documents are available under the Bid Documents tab. Please review thoroughly. The legal ad will be printed May 1, May 4, and May 8, 2016. Bids are due at Stantec Architecture in Fairbanks no later than 2 […]
JTEL Finance Committee meeting Agenda for April 27/May 4, 2016 Finance Committee minutes April 13, 2016 Old Business -- Finance Inventory of Restricted Funds Laptop findings Quick Books AK Library Association renewal March Finance report Memberships Un-reimbursed Reimbursement forms progress Renewal of domain name New Business Insurance policy Minutes of JTEL Finance Committee meeting […]
A non-mandatory pre-bid conference will be held for parties interested in bidding on construction of the JTEL Phase 1 Project at 10 am at the John Trigg Ester Library's Clausen Cabin, 3629 Main Street in Ester, after which there will be a site walk-through. For more information, please see the Bid Documents tab.
The deadline for questions regarding interpretation or correction of any ambiguity, inconsistency, discrepancy, or error discovered by a bidder is May 18, 2016, 5:00 pm. Queries must be in writing via e-mail to Gary Pohl at gary.pohl@stantec.com. For more information please refer to the Bid Documents tab or directly to the Project Manual.
Bidding for construction of the JTEL's Phase 1 opened as of May 1 and closes 2 pm May 24, 2016. For full information, see the Bid Documents tab. Bids are due in sealed envelopes no later than 2 pm Alaska time Tuesday, May 24, 2016 at Stantec Architecture, Inc., 544 4th Avenue, Suite 102, Fairbanks, AK 99701.
Agenda: Finance Committee minutes April 27/May 4, 2016 Old Business -- Finance Inventory of Restricted Funds Laptop findings Quick Books AK Library Association renewal Un-reimbursed Reimbursement forms progress Stain/varathane progress New Business April Finance Report Insurance policy – payment due CRS 2016 payments – electrical supplies, cabin support/leveling Update on account balances New check register […]
The JTEL will review and award the bid for construction of Phase 1 of the new library on May 25, assuming the offers are acceptable and fit the requirements of the Project Manual. Plan holders must register to be considered. For more information, please see Bid Documents or contact Gary Pohl to register at gary.pohl@stantec.com.
Call to order 6:40 Members present: Amanda Bent, Monique Musick, Mindy Gallagher, Gary Pohl, Jasmine Stokes, Deirdre Helfferich Agenda Monique motion to adopt, Gary second, all approved Minutes from May 11 Gary Motion to Approve, Amanda second, all approved MOTION Mindy: Take the extra books to the EVFD garage sale Second: Monique Musick, all approved […]