02-29-2016 Consent to Hold a Special MeetingCONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
We, the undersigned, being duly elected, qualified and acting Commissioners of the City of
Salina, Kansas and constituting a majority of the Board of Commissioners of the City of Salina,
Kansas, do hereby consent to the holding of a special meeting of the Board of Commissioners of the
City of Salina, Kansas on the 29`h day of February, 2016, at(4:00 p.m. for the purpose of the
following:
1. Resolution No. 16-7328 authorizing the Mayor to execute an Addendum to modify the
Architect Agreement with SFS Architecture ("SFS"), setting forth the terms and
conditions to transition from a CMAR project delivery approach to a design -bid -build
project delivery approach and provide compensation for SFS's work on partially
designed alternatives, which were eventually deleted from the project.
2. Request for executive session (legal).
Dated this 29`h day of February, 2016.
CJon *chard,Mayor
V--O� 1 -
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Randall Hardy, Commissioner
Karl Ryan, Commissioner