Item I

Call to Order: Chairperson Jason Latiolais

Item III

Adoption of Agenda

Item IV

Approval of Minutes of Meeting held on November 18, 2021

Items VI & VII

VI. New Business: A. Discussion and recommendation on proposed award of a contract to the lowest responsive bidder for the SLFPA- East Warehouse Office Renovations Project (OLD Project O3000076). (Bids to be opened on January 18, 2022). VII. Adjourn