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HomeMy WebLinkAboutMinutes_Selection Review_9/29/2020MINUTES SELECTION COMMITTEE MEETING VILLAGE OF TEQUESTA, FL SEPTEMBER 29, 2020 9:00 AM ZOOM CALL TO ORDER AND ROLL CALL The meeting was called to order by Village Clerk McWilliams at 9:00 a.m. and the roll call was taken. Present were: Greg Corbitt, Parks and Recreation Director; Hugh Dunkley, Finance Director; Matthew Hammond, Utilities Director; and Doug Chambers, Public Works Director AGENDA ITEMS 1. Village Clerk McWilliams explained the process for the meeting and noted the following firms were disqualified due to not fully submitting all of the required documents: Gates (ADA Acknowledgement) and Sisca (Contract Questionnaire, ADA Acknowledgement and not an adequate number of references). The Selection Committee reviewed the following ten (10) submittals and discussed each firms' qualifications in alphabetical order. • Black Diamond • Gulf Building • Hedrick Brothers • Kast • Lebolo • Morganti • OHL • Proctor • Verdex • Wharton -Smith After committee review, each committee member provided their scores to Village Clerk, Lori McWilliams, to tally. 2. Village Clerk McWilliams analyzed the scores. The Committee Members narrowed the selection to the top three (3) ranked firms. The following firms were to move forward in the interview and presentation phase: • Hedrick Brothers Construction • Kast Construction • Verdex Construction ADJOURNMENT The meeting was adjourned at 10:50 a.m. (jiblarl Cl�