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10:00: Call to Order

10:02: Approval of previous meeting minutes: September 3, 2020

10:05: Reports:

· Builder contract update - Kerrie

10:10: Discussion:

· Devin Flanigan of Keller, Inc. will be attending our meeting and we will review our questions with him and discuss next steps.

· Create new timeline for the fall, including plan to re-evaluate building design due to COVID-19.

11:45: Homework for Next Meeting:

· Create surveys/schedule meetings to discuss and evaluate future building design

Next Meeting Date: 11/5/20 at 10:00 a.m.

12:00: Adjournment

Parking Lot:

Need to create:

· Location report

· Detailed design report

· Mark and Vicki will look into items listed under Other “Master Building Profile by Zones”

For safety concerns and needed protections. Do we have Material Safety Sheets on these products which include necessary protections and toxicity information?

· SUN Expansion

· Collaborative projects – continue to consider options

· Consider COVID-19 ramifications on the project

Members:

Corey Baumann SCLS Delivery Services Coordinator

Nan Brien SCLS Board Trustee

Kerrie Goeden SCLS HR & Finance Coordinator

Mark Ibach SCLS Consulting Services Coordinator

Jesse Stewart SCLS Fleet Manager

Vicki Teal SCLS Technology Services Coordinator

Kristi Williams SCLS Board Trustee

Martha Van Pelt SCLS Director