EXECUTIVE DIGEST OF THE BOARD PACKAGE
January 2006
8. Other New and Old Business:
1.

Informational Item – Status Report on Cable Advisory Committee Guidelines and Bylaws:

Sheila Burton will discuss.
2. Approve Award of Bid Invitation #1379 (Auto Transfer Switchgear – $65,182) (See Pages 1-3):

Staff recommends that the Board approve the award of Bid Invitation #1379 (Auto Transfer Switchgear) to the low bidder meeting specifications, Brownstown Electric, in the amount of $65,182 and was estimated to cost $63,315.50. This piece of equipment is covered under the State’s Capital Plaza Tower Switchgear Project and will be reimbursed by the State.