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Presented in: NHCRWA Regular Meeting - January 08, 2024 on 2024-01-08

“Director Ramsey moved to table Project 31 C until the next meeting, and with Directors Ramsey and Barker voting in favor, and Directors Rowell, Fessler and Graham voting against, the motion failed. Director Fessler then moved to call the question, and with Directors Fessler and Graham voting in favor, and Directors Rowell, Barker and Ramsey voting against, the motion failed. Discussion ensued, after which Director Fessler moved to award the Contract for Project 31 C to Main Lane Industries, Ltd, in the amount of $19,497,814.50, as recommended by the General Manager. The Board voted on the motion, and with Directors Rowell, Fessler, and 4 Graham voting in favor, and with Directors Barker and Ramsey voting against, the motion passed.”