HomeMy Public PortalAbout2019.04.03 LBT/LBC Joint Mtg MinutesBuilding Expansion Committee Joint Meeting with Library Trustees
Minutes
April 3, 2019
Attendance: Heather Haynes, Andy Laidlaw, Larry Swan, Meg Lojek, Karen Lannom, Dean Martens, John
Powell, Lynn Lewinski, Lola Elliot, Dennis Humphries, John Milliner, Ben Nissley
Called to order by Andy Laidlaw at 10:00 am
Presentations and interviews by CM/GC firms - CM, McAlvain, and Jordan Wilcox.
CM presenters: Anna Sparrow (VP), Dominique Ferry (Project Estimator), Trey Crookston (President)
McAlvain presenters: Tammie Newman (Pre -construction Director), Tracy Felix (Project Manager), Tony
Imzera (Construction Manager)
Jordan Wilcomb presenters: Tim Wilcomb, Bill Mooney, TJ Wilcomb (family company)
Interview questions attached. Discussion and Q&A by Building Committee of applicants.
Meeting adjourned 2:30
Next Foundation Meeting is April 4 @ 4pm, Alpine Village - Larry will attend from the Building Committee
Next Building Committee meeting: April 17th at 11:00 am
Minutes Prepared by Karen Lannom
Respectfully subrr}itted by Heather Haynes, Chair of
Committee
and Jacki Rubin, Chair of Trustees