BOC Business Session 11.14.23

November 14, 2023 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, November 14, 2023 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:39

  Call To Order

  
• 00:01:50

  Opening Remarks by Chairwoman

  
• 00:10:44

  Approval of Agenda

  
• 00:11:04

  Approval of Minutes

  Invocation: November 7, 2023
  Work Session: November 7, 2023
  Informal Business Discussion, 12:00 p.m.: November 7, 2023
  Executive Session: November 7, 2023
  Business Session: November 7, 2023
  Informal Presentation, 3:00 p.m.: November 7, 2023

  
• 00:11:21

  Announcements

  Proclamation: Recognizing Family Caregivers Month

  
• 00:17:46

  Consent Agenda

  from 10am Work Session

  
• 00:18:07

  2023-0657

  Approval to appoint Laurie McClain to the Gwinnett County
  Transit Advisory Board. Term expires December 31, 2026. Incumbent
  Joshua Williams. District 4/Holtkamp (Tabled on 10/17/2023)

  
• 00:18:51

  2023-1017

  Award OS055-23, provision and installation of Trane HVAC
  control systems on a multi-year contract, to Trane Georgia/Alabama. The
  initial term of this contract shall be December 1, 2023 through December
  31, 2023, base amount $325,035.00. This contract may be automatically
  renewed after the initial term for two additional terms of one year each,
  total base amount $455,922.00. Contract to follow award. Subject to
  approval as to form by the Law Department. (Staff Recommendation:
  Award)

  
• 00:20:13

  Comments from Audience

  
• 00:20:34

  Adjournment