1. BOARD PRESIDENT’S REPORT—Mr. David B. Stone Jr.
    2. ITEMS FROM BOARD MEMBERS

The Special Meeting of the Board of School Directors of the Williamsport Area School District of which all members were duly notified and of which due public notice was given as required by Act 84 of 1986, was held on Tuesday evening, November 9, 1999, beginning at 7:00 p.m. in the Board of Directors’ Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.

 

The President, David B. Stone, Jr., called the meeting to order with the following members:

 

PRESENT:   Shirley L. Canada, Karen V. Harris, Richard C. Hostrander, Pamela J. Markle,

David B. Stone, Jr., James E. Temple, Gary L. Weber, Lois T. Williams,

Thomas A. Zimmerman.

ABSENT:  None

 

INVOCATION – Silent Reflection

 

BOARD PRESIDENT’S REPORT—Mr. David B. Stone Jr.

 

A.   Consider approving the adjudication from the quasi-judicial proceedings held earlier

this evening. NO ACTION TAKEN.

 

  1. Motion made by Mrs. Markle, seconded by Mrs. Williams, to authorize the execution of a contract with Roger A. Wandell, to provide the services of an Owner’s Representative for the Roosevelt Middle School Project and if needed, the Vocational Education Project.

The motion carried by a unanimous roll call.

 

C.   Discussion with Hayes Large Architects concerning the Cochran Elementary School Project.

 

Randy Hudson and Paul Hertzler from Hayes Large Architects reviewed the latest cost projections for the project.

 

D.   Motion made by Mr. Zimmerman, seconded by Mrs. Williams, to authorize Hayes Large

Architects to proceed with the Cochran Elementary School Project according to the new estimated total project cost range of $9,764,000 to $10,044,000.

 

Roll Call – Yeas: Canada, Harris, Stone, Temple, Weber, Williams, Zimmerman.

  Nays: Hostrander, Markle.

 

The motion carried

 

ITEMS FROM BOARD MEMBERS

 

Mr. Zimmerman indicated that the concert season has started and Board Members should watch their calendars.

 

Upon motion made by Mrs. Markle, seconded by Mrs. Williams and carried, the meeting adjourned at 8:47 p.m.

              ____________________________________

             Charles E. Peterson, Jr. Board Secretary

 

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