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2.
Special Call War Memorial Trust Authority
Meeting Date:
04/08/2024
Submitted For:
Kelly Bolding
Initiator:
Kelly Bolding, Deputy Emergency Management Director
Department:
Emergency Management
Staff Information Source:
Information
AGENDA ITEM TITLE:
Discuss and consider appointing a War Memorial Trust Authority Trustee to negotiate and execute the contract amendment between Bison Civil and the War Memorial Trust Authority, as it relates to the Relocation Phase of the U.S.S. Batfish, or take other necessary action. (Kelly Bolding)
BACKGROUND:
On January 17, 2024, The War Memorial Board voted to authorize a Trustee to negotiate and execute the contract amendment with Bison Civil. A Trustee needs to be nominated to negotiate and execute the contract amendment.
RECOMMENDED ACTION:
Appoint a Trustee to negotiate and execute the contract amendment.
Fiscal Impact
Attachments
No file(s) attached.
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