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HomeMy WebLinkAboutMinutes_Selection Review_2/18/2026 III IIIi / a �i — 7 MINUTES SELECTION COMMITTEE MEETING VILLAGE OF TEQUESTA, FL FEBRUARY 18, 2026 1:00 PM COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Public Works Director Doug Chambers at 1:03 PM. A roll call was taken by Deputy Clerk Mary Ann Grieser. Present were: Utility Director Allyson Burg, Building Director Wayne Cameron and Public Works Director Doug Chambers. COMMUNICATIONS FROM CITIZENS There were none. AGENDA ITEMS 1. Review and Determine Responsive, Responsible, and Technical Compliance and Document any Deficiencies for the Tequesta Drive Bridge Restoration Project Public Works Director Doug Chambers removed from consideration KER Construction, LLC due to a failure in submitting a bid bond. The other companies were discussed and it was determined that Cone and Graham, Inc. was the lowest bid, that was responsive, responsible and technically compliant. MOTION: Chambers, Director of Public Works made a motion to recommend Cone And Graham, Inc. to Council for the Tequesta Drive Bridge Restoration Project; Utilities Director Burg seconded the motion. Carried unanimously 3-0. ADJOURNMENT The meeting was adjourned at 1 :26 PM. MOTION: Utilities Director Burg made a motion to adjourn the meeting; Building Official Cameron seconded the motion. Carried unanimously 3-0. Page 1 of 2 Respectfully submitted, Q�6 ffl �- T 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. Page 2of2