Special Meeting/Workshop

1. Call to Order: 4:15 p.m.
2. Public Comments: None
3. P1 Lease of Portables from GE Capital Modular Space
   Motions:
   

   I recommend approval of the continuation of the lease of portables from GE Capital Modular Space and authorize the Superintendent and Board Chairman to sign all necessary documents.	-	PASS
   Minutes: During FY 2006, GE Capital Modular Space portables were leased on a month-to-month basis at the rate of $380 per classroom portable, $521 per restroom portable and $750 per office trailer. GE Capital Modular has agreed to continue the leases at the current rate. GE Capital Modular Space is responsible for repairing electrical devices, heating, ventilating, air conditioning equipment, roof leaks and for making structural repairs as required. A lease of any portable may be terminated at any time during the lease period with a 30 day written notice given by the District. At the conclusion of the leasing of a portable from GE Capital Modular Space, the District will pay a $1,000 removal fee for portables leased.
   Vote Results:
   Motion: Sandra Richmond
   Second: Mark Hansen
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 4:15 p.m.