Title
Resolution - Approval of Junction Warehouse Expansion - N Fulmer
Other Info
Submitted By: Nathan Fulmer
Department: Operations
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session; (amounts to be included in the Cooperative’s Capital Improvement Budgets).
Discussion
The Cooperative requires construction services to complete improvements to the Junction Warehouse facilities including civil site work, entrance gate realignment, perimeter fencing, construction of a fleet support building, expansion of existing warehouse and office spaces, and supporting site infrastructure. The Cooperative will execute a construction service contract.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Board approves the service contract for the capital improvement project to expand the Junction Warehouse facilities in amounts approved in the annual Capital Budgets; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to execute and deliver such contract on behalf of the Cooperative as described herein; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take any further actions as may be needed to implement this resolution.