MVF Board Motions

Montgomery Village Foundation Board of Directors
Motion List
July 28, 2022

  1. Ms. Bort moved to approve the minutes of the Regular Meeting held June 23, 2022 as presented. The motion was seconded and passed unanimously.
     
  2. Mr. Coffee-Borden moved to accept the Action List as presented. The motion was seconded and passed unanimously.
     
  3. Mr. Webb moved to authorize the EVP to enter into negotiations and execute a contract for the Watkins Mill Repurpose Project with Keller Brothers, Inc. for $1,106,223.00 and authorize an additional $100,000.00 for the material escalation contingency allowance and any other unforeseen expenses, for a cost not to exceed $1,206,223.00. The motion was seconded and passed unanimously.
     
  4. Mr. Anderson moved to authorize the EVP to pay Montgomery County Government the Sediment Control permit bond and fee for the Watkins Mill repurpose project for $16,382. The motion was seconded and passed unanimously.
     
  5. Ms. Bort moved to accept the committee reports. The motion was seconded and passed unanimously.
     
  6. Mr. Webb moved to adjourn the regular meeting at 8:05 p.m. The motion was seconded and passed unanimously.

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Gaithersburg Animal Hospital
280 North Frederick Avenue, Gaithersburg, MD 20877
301-948-2828
Rotary Club of Montgomery Village
2 Montgomery Village Avenue, Gaithersburg (Holiday Inn)
jim@slins.com
NVR/Ryan Homes
New construction in Montgomery Village!
240-222-7937