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Open Session Minutes Page 10<br />
WHEREAS, the College originally approved on the 18th of November 2010 and19th of<br />
November 2009, projects under the Health and Life Safety Act;<br />
AND WHEREAS, taxes have been levied against the equalized assessed valuation of<br />
the district for the year of 2011 and 2010 to pay for such projects;<br />
AND WHEREAS, the College finds it necessary to move monies from the Parking Lot 1<br />
Improvements – Phase V project to fund the Parking Lot 1 Improvements – Phase IV<br />
project;<br />
AND WHEREAS, the College finds it necessary to increase the funding for the Parking<br />
Lot 1 Improvements – Phase IV project.<br />
NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF TRUSTEES OF<br />
COMMUNITY <strong>COLLEGE</strong> DISTRICT NO. 514 FINDS IT NECESSARY TO<br />
REALLOCATE PROJECT DOLLARS AS FOLLOWS:<br />
Parking Lot 1 Improvements –<br />
Phase V (2011-12 – 514-T-<br />
2119-1210)<br />
Parking Lot 1 Improvements –<br />
Phase IV (2010-11 – 514-T-<br />
2052-1209)<br />
Current Transferred Transfer Amended<br />
Budget From To Project<br />
$ 870,140 $ 58,877.80 -- $ 811,262.20<br />
$1,000,000 -- $58,877.80 $1,058,877.80<br />
ADOPTED AND APPROVED THIS 15th DAY OF NOVEMBER, 2012.<br />
Chair Elder asked for a roll call vote to approve Resolution No. 2012-13, and the<br />
following Trustees responded “Aye”: Don Brennan, Katherine Coyle, David LaHood,<br />
Student Trustee Trevor Mileur (advisory vote), and Tim Elder. “Nay”: None. Absent:<br />
Dr. Robert Ehrich, James Polk, and Sue Yoder. The motion passed.<br />
Don Brennan made a motion to approve the Final Construction Compliance Forms and<br />
forward to the ICCB for the following projects:<br />
Dogwood Hall – Culinary Arts Institute (0024-1009)<br />
Maple Hall Renovation (0025-1009)<br />
Hickory Hall Corporate and Community Education (0026-1009)<br />
Security System Improvements (2053-1209)<br />
Roof Replacement (2161-1111)<br />
Science Lab Renovation – 325-A (2163-1111)