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HomeMy WebLinkAboutC.054.93011_0504 (2)Dr. Cash said the system wanted to build efficient buildings -- "no extra bells or whistles." Dr. Cash then called his board to order and motions were made and seconded to approve the plan and consultant. Phase I Priorities are as follows: • Elementary Schools — Troutman, NB Mills, Monticello, Sharon, and Mt. Mourne • Middle Schools — North, Troutman, West and Brawley* • High Schools - Lake Norman, West, and Statesville (part one) • Consultants - Provide cost estimates based on current bid climate • Land — Purchase land for future southern zone elementary * West and Brawley projects will be completed if funds are available Phase II Priorities are as follows: • Elementary Schools — Northview, Ebenezer, East Iredell, Shepherd, Celeste • Middle Schools — Statesville and remaining items for West and Brawley • High Schools — North, South, and Statesville (part 2) Phase III Priorities are as follows: • Elementary Schools — Cool Springs, Union Grove, Lake Norman, new southern zone school RECESS: Chairman Tice at 5:35 p.m., called for a brief recess. The school board members and staff then departed. The commissioners resumed their meeting at 5:50 p.m., for the purpose of allowing some of the county employees to explain their agenda requests. Request from the Wayside Volunteer Fire Department for Permission to Pursue Financing for the Purchase of a Replacement Fire Truck: Finance Director Blumenstein said the board on November 23, 2004, requested that she obtain financial proposals from banking institutions relating to Wayside's 2004 American LaFrance pumper/tanker vehicle. Blumenstein said the RFP stated the county would not be a party to the financing; however, annual operating funds would be supplied, along with $50,000 annually, for three years, from the Fire Tax District Board. She said the RFP stipulated that Wayside desired to finance $240,000 of the total $389,735 purchase price. Blumenstein said the RFP also included the following two options: Option A: Five level annual payments beginning one year after delivery date (estimated delivery to be mid-January 2005) Option B: $50,000 principal plus interest annual payment Years 1-3 and $22,500 principal plus interest annual payment Years 4-7 Mrs. Blumenstein then explained the following proposals that were received.