Forest Park/Fort Gillem Local Redevelopment Authority
Board of Directors Meeting
Minutes
A called meeting of the Forest Park/Fort Gillem Local
Redevelopment Authority was held on
Board Members: John Westervelt, Chairman; Sparkle
Adams; Mike Beatty ; Corine Deyton; Donald Judson; Maudie McCord, John Parker, Debbie Youmans. Linda Lord was
absent.
Staff, Legal Counsel and
Others: Fred
Bryant, Executive Director; Herb Wolverton,
Chairman
Westervelt called the meeting to order at
New Business:
Fred
Bryant briefly discussed the oral interview process and provided a memo from
the City Attorney, Joe Harris, advising that the Board can go into Executive
Session when receiving proprietary information, discussing a possible real
estate acquisition, or discussing pending bids or proposals until such time as
an award is made. Fred also queried the participants to ensure no individuals
involved with the MACTEC and Geosyntec teams were
present, and the Board to ensure there had been no contact with any company or
member of the evaluation team outside these proceedings.
Corine Deyton made a motion to go into Executive
Session, seconded by John Parker. The Board unanimously approved the motion at
Peter
Madsen, Craig Sprinkle and Robert Kastens made
presentations on behalf of the CH2M Hill Team followed
by a question and answer period with the LRA Board members.
Debbie
Youmans made a motion to go back into Open Session,
seconded by Corine Deyton.
The Board unanimously approved the motion at
Adjournment:
A motion was made by Sparkle Adams to adjourn the meeting. The motion was
seconded by John Parker. The meeting was
adjourned at
Recorded By:
Executive
Director
Approved:
Fred
E. Bryant
Executive
Director