DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES Clause Samples

The 'Decision Points Needed from the Board of Trustees' clause outlines specific matters or actions that require formal approval or input from the board before proceeding. Typically, this clause lists key decisions such as budget approvals, major contracts, strategic initiatives, or policy changes that cannot be executed without the board's consent. By clearly identifying these decision points, the clause ensures that the board maintains oversight and governance over critical organizational activities, thereby preventing unauthorized actions and promoting accountability.
DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES. INCLINE VILLAGE GENERAL IMPROVEMENT DISTRICT PROFESSIONAL SERVICES AGREEMENT
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DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES. Incline Village General Improvement District Bid Results for Project Ponderosa & Tunnel Creek Water Main Replacement (2224WS2501) Bid Issued on 10/31/2024 Bid Due on November 26, 2024 2:00 PM (PST) Line Totals (Unit Price * Quantity) Unit of Measure Quantity ▇▇ ▇▇▇▇▇▇ Co RaPiD Construction MKD CONSTRUCTION, INC. ▇▇▇▇▇▇▇▇ and BerryConstruction ▇▇▇▇ Construction Corporation dba. Resource Development Company ▇▇▇▇▇▇▇ Excavating Co. Item Num Description 1 Mobilization/Demobilization LS 1 $12,284.50 $23,000.00 $63,000.00 $25,525.00 $44,600.00 $45,000.00 2 Temporary Erosion Control LS 1 $8,260.00 $5,000.00 $15,000.00 $4,945.00 $15,000.00 $40,000.00 3 8-inch C900 PVC Water Main (Ponderosa) LF 1251 $192,028.50 $193,905.00 $187,650.00 $256,455.00 $296,487.00 $243,945.00 4 8-inch Gate Valve EA 2 $10,139.00 $8,000.00 $11,200.00 $8,100.00 $10,400.00 $12,000.00 5 Fire Hydrant Assembly (Ponderosa) EA 3 $65,136.00 $55,500.00 $52,500.00 $54,186.00 $55,500.00 $64,500.00 6 STA 1+00 - Water Main Connection (Ponderosa) LS 1 $4,374.50 $12,500.00 $12,000.00 $8,541.00 $8,600.00 $13,000.00 7 STA 13+51 - Water Main Connection (Ponderosa) LS 1 $3,533.50 $12,500.00 $14,000.00 $10,265.00 $12,300.00 $15,000.00 8 6-inch C900 PVC Water Lateral Connection (Ponderosa) EA 2 $15,357.00 $22,000.00 $36,000.00 $16,410.00 $24,200.00 $34,000.00 9 2-inch HDPE Water Service Connection (Ponderosa) EA 4 $10,902.00 $20,000.00 $18,000.00 $13,928.00 $20,800.00 $40,000.00 10 Pavement Reinstatement (Ponderosa) LS 1 $90,064.00 $100,000.00 $59,000.00 $167,930.00 $122,500.00 $120,000.00 Subtotal $412,079.00 $452,405.00 $468,350.00 $566,285.00 $610,387.00 $627,445.00 11 Mobilization/Demobilization LS 1 $4,990.00 $4,500.00 $14,000.00 $8,004.00 $11,300.00 $10,000.00 12 Temporary Traffic Control LS 1 $7,630.50 $2,500.00 $11,500.00 $8,683.00 $16,500.00 $25,000.00 13 Temporary Erosion Control LS 1 $5,670.50 $1,000.00 $7,000.00 $1,495.00 $8,400.00 $20,000.00 14 8-inch C900 PVC Water Main (Tunnel Creek) LF 396 $66,132.00 $61,380.00 $93,060.00 $79,200.00 $114,444.00 $93,060.00 15 STA. 0+77 Water Main Connection (Tunnel Creek) LS 1 $3,020.50 $8,000.00 $9,500.00 $7,785.00 $12,300.00 $14,000.00 16 STA. 4+73 Water Main Connection (Tunnel Creek) LS 1 $4,112.00 $9,500.00 $11,000.00 $9,171.00 $13,200.00 $14,000.00 17 Pavement Restoration (Tunnel Creek) LS 1 $28,090.50 $25,000.00 $30,000.00 $48,995.00 $41,800.00 $50,000.00 Subtotal $119,646.00 $111,880.00 $176,060.00 $163,333.00 $217,944.00 $226,060.00 18 Mobilization/Demobi...
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DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES. SHORT FORM CONSTRUCTION CONTRACT BETWEEN INCLINE VILLAGE GENERAL IMPROVEMENT DISTRICT and
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DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES. G.L. # 20002521-7330 & 20002523-7330 Purchase Order No. CONTRACTOR INCLINE VILLAGE GENERAL IMPROVEMENT DISTRICT Services: Pre and post vegetation management at ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇, Minden, NV (IVGID Wetlands Facility) and at ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ (Mill Creek Dam). Price: Not to exceed $13,800.00 in accordance with the Contractor’s proposal attached hereto.
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DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES. CIP No. Purchase Order No.
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Related to DECISION POINTS NEEDED FROM THE BOARD OF TRUSTEES

  • The Board of Trustees Section 1. NUMBER, ELECTION, TERM, REMOVAL AND RESIGNATION. (a) The initial Board of Trustees shall be comprised of the Trustees entering into this Declaration of Trust on the date first written above, who shall hold office until the initial holder of a Share executes a consent in writing to elect a Board of Trustees that holds office in accordance with paragraph (c) of this Section 1. The initial Trustees shall (i) execute and file or cause to be filed the Certificate of Trust with the office of the Secretary of State of the State of Delaware and (ii) adopt the By-Laws. In accordance with Section 3801 of the DSTA, each Trustee shall become a Trustee and be bound by this Declaration of Trust and the By-Laws when such Person signs this Declaration of Trust as a trustee and/or is duly elected or appointed, qualified and serving on the Board of Trustees in accordance with the provisions hereof and the By-Laws, so long as such signatory or other Person continues in office in accordance with the terms hereof. (b) The number of Trustees constituting the entire Board of Trustees may be fixed from time to time by the vote of a majority of the then Board of Trustees; PROVIDED, HOWEVER, that the number of Trustees shall in no event be less than one (1) nor more than fifteen (15). The number of Trustees shall not be reduced so as to shorten the term of any Trustee then in office. (c) Each Trustee shall hold office for the lifetime of the Trust or until such Trustee's earlier death, resignation, removal, retirement or inability otherwise to serve, or, if sooner than any of such events, until the next meeting of Shareholders called for the purpose of electing Trustees or consent of Shareholders in lieu thereof for the election of Trustees, and until the election and qualification of his or her successor. (d) Any Trustee may be removed, with or without cause, by the Board of Trustees, by action of a majority of the Trustees then in office, or by vote of the Shareholders at any meeting called for that purpose. (e) Any Trustee may resign at any time by giving written notice to the secretary of the Trust or to a meeting of the Board of Trustees. Such resignation shall be effective upon receipt, unless specified to be effective at some later time.

  • Control by Board of Trustees Any investment program undertaken by the Advisor pursuant to this Agreement, as well as any other activities undertaken by the Advisor on behalf of the Funds, shall at all times be subject to any directives of the Board of Trustees.

  • Plenary authority of the Board of Trustees The Sub-Adviser and Adviser both acknowledge that the Fund is a mutual fund that operates as a series of the Trust under the authority of the Board of Trustees.

  • Board of Trustees The Board of Trustees will be comprised of 9 voting members that include 5 CUPE employee representatives and 4 employer representatives, including the Crown. The Board of Trustees will include among its members 2 independent experts, 1 appointed by the employer representatives and 1 appointed by the employee representatives. CUPE will be responsible for the appointment and termination of the employee Trustees, and the employer representatives will be responsible for the appointment and termination of the employer Trustees.

  • Power of Board of Trustees to Make Tax Status Election The Board of Trustees shall have the power, in its discretion, to make such elections as to the tax status of the Trust and any Series as may be permitted or required under the Code, without the vote of any Shareholder.