2021 - 2022 Resolutions
- Resolution 2020-21:73 Pay Requisition Summary Acceptance (June 2021)
- Resolution 2020‐21:74 Change Order #104 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2a)
- June Pay Requisition Billing Summary 2021
August 12, 2021-Monthly Meeting
- Resolution 2021-22:75 Pay Requisition Summary Acceptance (July 2021)
- Resolution 2021‐22:76 Change Order #105 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2a)
- Resolution 2021‐22:77 Change Order #82 to Hewitt Young Construction Contract (East Campus – Phase 2a)
- Resolution 2021-22:78 Ratifying Prior Acts Done on Behalf of the Board
- July Pay Requisition Billing Summary 2021
September 13, 2021-Monthly Meeting
- Resolution 2021-22:79 Pay Requisition Summary Acceptance (August 2021)
- Resolution 2021‐22:80 Change Order #45 to J.W. Danforth Contract (East Campus Phase 2
- August Pay Requisition Billing Summary 2021
October 12, 2021-Monthly Meeting
- Resolution 2021-22:81 Pay Requisition Summary Acceptance (October 2021)
- Resolution 2021-22:82 Pay Requisition Approval Procedures – Revision
- September Pay Requisition Billing Summary 2021
November 08, 2021-Monthly Meeting
- Resolution 2021-22:83 Pay Requisition Summary Acceptance (October 2021)
- Resolution 2021-22:84 Independent Compliance Officer – Third Amendment to Phase 2 Agreement
- Resolution 2021-22:85 Independent Compliance Officer Fourth Amendment to Phase 2 Agreement (gjm comments)
- October Pay Requisition Billing Summary 2021
December 27, 2021-Monthly Meeting
- Resolution 2021-22:86 Pay Requisition Summary Acceptance (November 2021)
- Resolution 2021‐22:87 Change Order #47 to J.W. Danforth Contract (East Campus Phase 2a)
- Resolution 2021-22:88 Program Coordinator (13522176.1)
- Resolution 2021-22:89 Independent Compliance Officer Fifth Amendment to Phase 2 Agreement
- Resolution 2021-22:90 Program Manager Seventh Amendment and Extension to Phase 2 Agreement
- Resolution 2021-22:91 Acceptance of 2020-2021 Independent Financial Audit
- November Pay Requisition Billing Summary 2021 - 19_Bond Series -2020
- November Pay Requisition Billing Summary 2021 - 19A_CASH CAPITAL
January 10, 2022-Monthly Meeting
- Resolution 2021-22:92 Pay Requisition Summary Acceptance December 2021)
- December Pay Requisition Billing Summary 2021 - 20_Bond Series -2020
- December Pay Requisition Billing Summary 2021 - 20A_CASH CAPITAL
February 14, 2022-Monthly Meeting
- Resolution 2021-22:93 Pay Requisition Summary Acceptance (January 2022)
- Resolution 2021-22:94 Business Opportunities Program 2020-2021 Strategic Goals Report
- January Pay Requisition Billing Summary 2021 - 21 CASH CAPITAL
March 14, 2022-Monthly Meeting
- Resolution 2021-22:95 Pay Requisition Summary Acceptance (February 2022)
- Resolution 2021-22:96 Authorization to Commence Third Party Action(13920140.1)
- February Pay Requisition Billing Summary 2021 - 21 CASH CAPITAL
April 11, 2022-Monthly Meeting
- Resolution 2021-22:97 Pay Requisition Summary Acceptance (March 2022)
- Resolution 2021-22:98 Amendment #8 to Savin Engineers P.C. Program Manager Agreement (RSMP Phase 2) TABLED
- Resolution 2021-22:99 Authorization to Engage in Mediation(14025021.1)
- March Pay Requisition Billing Summary 2021 - 21 CASH CAPITAL
April 26, 2022- Special Board Meeting
- Resolution 2021-22:100 Pay Requisition Summary Acceptance (April 2022) Cash Capital
- April Pay Requisition Billing Summary 2021 - 21 CASH CAPITAL
- Resolution 2021-22:101 Pay Requisition Summary Acceptance (May 2022) Cash Capital
- Resolution 2021-22:102 Acceptance of Annual Report FY 2021-22 - TABLED
- Resolution 2021-21-103 RJSCB Meeting Schedule FY 2022-23
- May Pay Requisition Billing Summary 2021 - 21 CASH CAPITAL