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SBC Meeting Notes 12/1/2021

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Randolph Lyons School Building Committee Meeting Notes 12 1 2021

Project: Randolph Lyons Meeting Date: 12/1/2021
Time: 1:07 PM Meeting Location: Zoom
Meeting: School Building Committee Report By: Tieshia Walton
Attending: Ida Gordon, Chair (IG)*
Andrea Nixon, Vice Chair (AN)*
Thea Stovell (TS)*
Ron Lum*
Brian Howard (BH)*
Keith Wortzman (KW)*		 Tieshia Walton/Daedalus
Thomas Gatzunis/Daedalus
Randall Luther/TSKP
Joseph Sexton
Adam Smiith (AS)*
* Building Committee Member
Absent: William Alexopoulos*
Lisa Millwood,
Mohamed Shaker/TSKP
Cindy Sypher Lopez- (CL)*,
Yugon Kim/TSKP
Pam Davis (PD)*
Jesse Saylor/TSKP
Josh Teas/TSKP
Christina Opper/Daedalus

 

ITEM ACTION
1. The meeting was called to order by the Chair Ida Gordon at 1:07 PM
2. Approval of Meeting Minutes:

Ron Lum made a motion to approve the meeting minutes from November 10, 2021 seconded by Thea Stovell. Ida Gordon called for a roll call and voting was as follows;

a. Andrea Nixon-Yes
b. Thea Stovell-Yes
c. Ron Lum-Yes
d. Brian Howard-Yes
e. Ida Gordon-Yes

 
3. Project Updates:

The MSBA forwarded the Project Scope and Budget Agreement with all Exhibits to the project team to get the required signatures.
4. Meeting Adjournment:

Keith Wortzman made a motion to adjourn the meeting seconded by Ron Lum. Ida Gordon called for a roll call and voting was as follows;

a. Andrea Nixon-Yes
b. Thea Stovell-Yes
c. Ron Lum-Yes
d. Brian Howard-Yes
e. Keith Wortzman-Yes
f. Joseph Sexton-Yes

Next meeting will be Wednesday, January 5, 2022 at 1:00 PM
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