Building Needs Assessment Work Group Agenda
February 6, 2020 10:00 a.m. – 12:00 p.m.
SCLS Headquarters
Badger Room
Meeting Documents: https://www.scls.info/committees/building-needs-assessment-work-group/2019-12-19
To phone into a
meeting: 866-226-4650 (access code:
461-0318-2019 #)
10:00: Call to Order
10:02: Approval of previous
meeting minutes: January
9, 2020
10:05: Reports:
RFI reports submitted by
design-build firms were sent to workgroup in advance of meeting.
·
Keller
·
Tri-North
·
Sullivan
·
Newcomb
·
Vogel Brothers
10:10: Discussion:
·
Review RFI documents
·
Develop evaluation tool to determine selection of builder?
11:45: Homework for
Next Meeting:
Next steps? Marty
will contact an attorney for a review of our process and upcoming steps.
Next Meeting Date: 3/5/20
at 10:00 a.m.
12:00: Adjournment
Parking Lot:
Need
to create:
·
Location report
·
Detailed design report
·
Mark and Vicki will look into items listed under Other “Master
Building Profile by Zones”
For safety concerns and needed protections. Do we have
Material Safety Sheets on these products which include necessary protections
and toxicity information?
·
SUN Expansion
·
Collaborative projects – continue to consider options
Members:
Corey
Baumann SCLS Delivery Services
Coordinator
Nan
Brien SCLS Board
Trustee
Kerrie
Goeden SCLS HR &
Finance Coordinator
Mark
Ibach SCLS Consulting
Services Coordinator
Jesse
Stewart SCLS Fleet Manager
Vicki
Teal SCLS Technology
Services Coordinator
Kristi
Williams SCLS
Board Trustee
Martha
Van Pelt SCLS Director