West Haymarket JPA Meeting April 26, 2018 REPLAY

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Meeting Open 00:02:06

Meeting Open

1. Introductions and Notice of Open Meetings Law 00:02:15

1. Introductions and Notice of Open Meetings Law Posted by Door

2. Public Comment and Time Limit Notification 00:02:27

Individuals from the audience will be given a total of 5 minutes to speak on specific items listed on today’s agenda. Those testifying should identify themselves for the official record.

3. Approval of the minutes 00:03:05

3. Approval of the minutes from the JPA meeting held February 22, 2018

4. Approval of Payment Registers 00:03:31

4. Approval of February and March 2018 Payment Registers (Brandon Kauffman) ? Public Comment ? (Staff recommendation: Approval)

5. Review of Expenditure Reports 00:12:19

5. Review of February and March 2018 Expenditure Reports (Brandon Kauffman) ? Public Comment ? No action required

6. WH 18-4 00:16:25

6. WH 18-4 Resolution to approve Amendment No. 2 to the Kennedy Jenks Contract to extend the term for completion of the accelerated pumping of the Canopy Lofts petroleum wells to October 2018 for an amount not to exceed $15,257.10. (Frank Uhlarik) ? Public Comment ? (Staff recommendation: Approval)

7. WH 18-6 00:23:27

7. WH 18-6 Resolution authorizing the Chairperson and/or Purchasing Agent to enter into a Contract or issue a purchase order to the lowest responsible bidder, Techmasters Inc., for the purchase and installation of ice makers for the Pinnacle Bank Arena, pursuant to Bid No. 18-063. (Brandon Kauffman/Tom Lorenz) ? Public Comment ? (Staff recommendation: Approval)

8. WH 18-7 00:27:49

8. WH 18-7 Resolution to approve a Quitclaim Deed conveying any interest the JPA may have in Lot 1, Block 71, Original Plat of Lincoln, Lancaster County to the City of Lincoln. ? Public Comment ? (Staff recommendation: Approval)

9. Set Next Meeting Date: 00:30:55

9. Set Next Meeting Date: The next meeting date will be Thursday, May 24, 2018 at 2:30 p.m. in the County-City Building, Council Chambers, First Floor.

10. Motion to Adjourn 00:31:25

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