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HomeMy WebLinkAboutMinutes_Selection Review_8/21/2024 A. rv� A MINUTES SELECTION COMMITTEE MEETING VILLAGE OF TEQUESTA, FL AUGUST 21, 2024 10:00 AM VILLAGE HALL CONFERENCE ROOM CALL TO ORDER AND ROLL CALL The meeting was called to order at 10:09 a.m. A roll call was taken by Clerk Administrative Assistant Diana Manali. Present were: Public Works Director Doug Chambers, Building Director Wayne Cameron, WTP Superintendent Nate Litteral. COMMUNICATIONS FROM CITIZENS AGENDA ITEMS 1. Proposal Presentation by Zabatt Engine Services, Inc. Mr. Chambers provided the background and challenges for the Village Hall Stand-By Power project and request for proposal. He discussed the rejected bids and reasoning behind the decision to reject the bids. A re-bid was placed and Zabatt Engine Systems was the only response per the new specifications. Present from Zabatt Engine Services was Tom Tiejete, Project Manager Abraham Torres, and Doug Beglan via conference call. Zabatt Engine Services reviewed the proposal, answered questions, and provided feedback on time lines and length of project. They also clarified some of the specifications and permitting process with the Village. Village committee members asked questions regarding the specifications of the project, permitting, and approvals. The committee decided to amend aspects of the project based on the discussion. Zabatt Engine Services would revise their presentation according to the revisions discussed. ADJOURNMENT The meeting was adjourned at 10.46 AM. Respectfully submitted, Lori McWilliams, MMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office.