Review Agenda Item
Meeting Date: 8/4/2021 - 4:00 PM
Category: Resolution
Type: Action
Subject: 10.1 Resolution No. 1-2021-2022 to Accept Agreement for Termination of Leases and Quit Claim Deed with CORE Construction for the Truckee High School Modernization Increment 2 Project
District Goals and Beliefs:
Enclosure Staff Report
Resolution No. 1-2021-2022
THS Inc 2 - CORE Termination Agreement and Quit Claim Deed
File Attachment:
Staff Report for Resolution 1-2021-2022.pdf
Resolution No. 1-2021-2022 To Accept Agreement for Termination of Leases.pdf
THS Inc 2 - CORE Termination Agreement and Quit Claim Deed EXECUTED.pdf
Summary: Approval of the Termination Agreement and Quit Claim Deed terminating the Facilities Lease and the Site Lease for Truckee High School Modernization Project
Funding: N/A
Recommendation: Resolution No. 1-2021-2022 to accept Agreement for Termination of Leases and Quit Claim Deed with CORE Construction for the Truckee High School Modernization Increment 2 Project
Approvals:
Recommended By:
Signed By:
Jorge Rojas - Director of Facilities, Maintenance and Operations
Signed By:
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:
Carmen Ghysels - Superintendent CLO
Vote Results:

Original Motion
Member Dianna Driller Moved, Member Kirsten Livak seconded to approve the Original motion 'Resolution No. 1-2021-2022 to accept Agreement for Termination of Leases and Quit Claim Deed with CORE Construction for the Truckee High School Modernization Increment 2 Project'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gaylan Larson     Yes
Kirsten Livak     Yes
Kim Szczurek     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes