Forest Park/Fort Gillem Local Redevelopment Authority

Board of Directors Meeting

 

June 3, 2008

Minutes

 

 

A called meeting of the Forest Park/Fort Gillem Local Redevelopment Authority was held on Wednesday, June 3, 2008, at the Forest Park City Hall, 745 Forest Parkway, Forest Park, GA 30297.

 

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, Fort Gillem Base Transition Coordinator.

 

Chairman Westervelt called the meeting to order at 6:00 p.m. It was determined that a quorum was present. The following matters were addressed:

 

New Business:

 

Fred Bryant provided a brief overview on the Fort Gillem Operating Plan Request for Proposal process and the proposal selection criteria. Mr. Darnell Moorer of Evaluation Committee (Odessa Archibald; Albert Barker; Kimberly James; Darnell Moorer; David Painter; Steve Pearson; Nigel Pennycooke; Robin Roberts; Ezra Robinson; and Gary Ross) reported on the committee’s work to date, and provided a consensus committee recommendation that three companies be invited for oral interview with the Board. Those companies are: CH2M Hill; MACTEC; and Geosyntec. Sparkle Adams made a motion to accept the Committee recommendation, seconded by John Parker. The Board voted unanimously to approve the motion.

 

The Board approved the following interview schedule: June 12th at 6PM- CH2M Hill; June 17th at 6PM- MACTEC; and June 17th at 7:15 PM- Geosyntec.

 

Adjournment: A motion was made by Sparkle Adams to adjourn the meeting. The motion was seconded by John Parker.  The meeting was adjourned at 6:24 p.m.

 

Recorded By:

 

Fred Bryant, Forest Park/Fort Gillem LRA

Executive Director

 

 

 

Approved:

 

June 26, 2008

 

 

Fred E. Bryant

Executive Director