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EPURA RESOLUTION 312
aaRESOLUTIONNO.312ARESOLUTIONOFTHEESTESPARKURBANRENEWALAUTHORITYAUTHORIZINGTHEBIDDINGPROCESSFORTHEFIRSTPHASEOFPERFORMANCEPARKUPONCOMPLETIONOFCONSTRUCTIONDOCUMENTSWHEREAS,constructiondocumentsforthefirstphaseofPerformanceParkareanticipatedtobecompletedpriortothenextregularmeetingofEPURA,thefirstphasenotincludingtheperformancestageorthekayakcourse;andWHEREAS,changesmadetothephasingplansinaccordancewithdiscussionsoftheFebruary20,2002worksessionhaveresultedinthefirstphaseoftheprojectconformingtotheagreed-uponupperlimitof$500,000;andWHEREAS,timeisoftheessenceifconstructionistobeginduringtheprimeconstructionseasonofFY2002andweather-relatedcostincreasesaretobeavoided.NOW,THEREFORE,BEITRESOLVEDBYTHEESTESPARKURBANRENEWALAUTHORITYTHAT:TheChairmanandtheExecutiveDirectorareherebyauthorizedtoinitiatethebiddingprocess,assoonastheconstructiondocumentsarecompleted.ADOPTED,this20thdayofMarch,2002.ESTESPARKURBANRENEWALAUTHORITY/JATTET:Chairman