LAREDO COMMUNITY COLLEGE DISTRICT
Laredo, Texas
The
special meeting of the Laredo Community College Board of Trustees convened on
Thursday, June 21, 2001, beginning at 5:32 p.m., in Laird Hall 124.
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MEMBERS PRESENT |
OTHERS |
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ROLL CALL
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Ramiro V. Martinez, President |
Ramón H. Dovalina |
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Pete Saenz, Jr.,
Vice President |
Daniel Flores, Jr. |
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Carlos Carranco,
Jr., Secretary |
Blas Castaneda |
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Raquel Gonzalez |
Horace C. Hall, III,
Attorney |
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Cynthia Mares |
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J.C. Trevino, Jr. |
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Sabas Zapata, III
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Dennis P. Kriewald,
Ex-Officio |
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MEMBERS ABSENT
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Gladys C. Keene |
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Jorge
L. Trevino |
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INVOCATION
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President
Martinez called the meeting to order.
Mr. Zapata gave the invocation and Mr. Saenz called the roll. A quorum of the members was present. |
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RATIFICATION
OF PROJECT MANAGEMENT SERVICES CONTRACT
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Mr. Saenz moved to
ratified the project management services contract and Mr. Carranco
seconded. The motion carried. (Sabas Zapata, III opposed) |
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SECOND
CAMPUS MASTER PLAN RECOMMENDATION
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Sharon
MacAllen and Holly Jensen of Jacobs Facilities, reported on the work sessions conducted with college staff,
the second campus site and site analysis.
Mr. Milton McMurray, Project
Manager, will continue to conduct meetings with the administration to further
develop the final master plan which should be ready by the fall. The architects will review the final
master plan and make a recommendation before submitting for Board
approval. |
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PRESENTATIONS
BY ARCHITECTURAL AND ENGINEERING FIRMS
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The
trustees heard presentations on experience, projects, master planning, and
staff from five architectural and engineering firms. The firms included: Bay Architects, Inc., Ford Powell
Carson/Kell and Munoz, Gensler PBK Architects, Gignac/SHW Group, and 3D
International. After the
presentations, the trustees ranked the five firms as follow: (1) Gensler/PBK Architects (1); Bay
Architects, Inc. (2); Gignac/SHW Group and 3D International (tied for 3rd);
and Ford Powell Carson/Kell and Munoz (5).
President Martinez assigned a committee that included Dr. Ramon H.
Dovalina, Horace C. Hall, III, Carlos Carranco, Jr., and Daniel Flores, Jr.,
and Jacobs Facilities representatives to meet to negotiate the contract with
Gensler/PBK Architects. The contract will
be included on the agenda for the next Board meeting. |
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NEXT MEETING DATE |
The
next regular meeting of the Board is scheduled for Thursday, June 28, 2001. |
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ADJOURNMENT |
The
meeting adjourned at 10:10 p.m. |
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3.3