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1. Priority Carroll
2. Decision ~ Brynwood Design Award
Motion To: approve the award to Century Engineering the task of Brynwood Drainage Design in the amount of $188,222.
RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, Vice-President SECONDER: Eric Bouchat, Commissioner AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
3. Briefing/Discussion/Decision Bid Approval ~ 2020 Hot Mix Asphalt Pavings
Motion To: award the contract for the 2020 hot mix asphalt paving 1 to CJ Miller, LLC in the amount of $4,471,121.76.
RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Weaver, 2nd Vice-President SECONDER: Ed Rothstein, Vice-President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
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4. Briefing/Discussion/Decision Bid Approval ~ Carroll Transit System Operations Management
Motion to Motion To: award the contract for the operation of the Carroll Transit System to Ride With Us, Inc. in the amounts of $1,760,913.50 for FY21, $1,883,128.50 for FY22 and $2,011,056.00 for FY23.
RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Stephen Wantz, President AYES: Wantz, Rothstein, Weaver, Frazier, Bouchat
5. FY21 Budget and FY22-26 Operating Plan Presentation
No decision required
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