Elgin Math & Science Academy
Minutes
Master Planning Phase 2 Proposal Review
Date and Time
Friday March 27, 2020 at 2:30 PM
Location
Google Hangouts--link below
Committee Members Present
B. Pinon (remote), D. Haight (remote), F. Bisconti (remote), G. Swick (remote), K. Kelly (remote), L. Fuhr (remote), M. Dyer (remote), M. Gibb (remote), R. Wilson (remote)
Committee Members Absent
A. Gray
Guests Present
S. Bennett (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Gibb called a meeting of the Master Plan & Facilities Committee Committee of Elgin Math & Science Academy to order on Friday Mar 27, 2020 at 2:34 PM.
C.
Approve Minutes
II. Master Plan
A.
Design Build for HVAC option
B.
WKarch Phase 2
M. Gibb led the discussion on McGuire & WKarch proposals.
M. Gibb made a motion to to recommend the WKARch proposal to the finance committee.
B. Pinon seconded the motion.
The committee VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:25 PM.
Respectfully Submitted,
D. Haight