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General

August 12, 2024 Final

Agenda — 2 items

  1. Motion to Amend Item #7.F.3., from the July 15, 2024, meeting to; Motion to approve and authorize the Board President to sign the 48-month lease agreement for a Canon ImageRunner Advance DX C5840 Copier for E-911 from, MS State Contract #8200074155, with effective dates May 1, 2024–April 20, 2025. The total contract price is $230.35 a month and spread the rental agreement on the Minutes.
  2. Motion to approve and authorize the Board President to sign the Notice of Award to Twin L Construction for Project 3.25 Firetower Road Drainage Improvements and authorize the Board President to sign contract documents with Twin L Construction for Project 3.25 Firetower Road Drainage Improvements pending the submittal and review of Performance Bonds, Surety, and Liability Insurance.

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