Building Needs Assessment Work Group Agenda
December 5, 2019, 9:00 a.m. – 12:30 pm
SCLS Headquarters
Badger Room
Meeting Documents: https://www.scls.info/committees/building-needs-assessment-work-group
To phone into a
meeting: 866-226-4650 (access code:
461-0318-2019)
9:00: Call to
Order
9:02: Approval of previous
meeting minutes: November
7, 2019
9:05: Reports:
Findings regarding
financing options for Monona Bank, Bank of Sun Prairie, WI Community Bank (WI
Bank and Trust), Board of Commissioners of Public Lands (BCPL) - KG
9:30: Discussion: Developer Interviews 12/5/19 and 12/19/19
Developer Interview Schedule
12/5/19: 9:30-12:30
45 minutes each
1. 9:30 – 10:15 Mataas
Partners - Roger Simsiman
2. 10:30 – 11:15 Advantage
Osborne, LLC – Michael Osborne + 1
3. 11:30 – 12:15 Keller,
Inc - Rob ? and Devin Flanigan
12/19/19: 1-4 pm 45 minutes each
1. 1:00- 1:45 Newcomb
Construction – Bret Newcomb
2. 2:00 – 2:45 Cullen
Construction - George Cullen
3. 3:00 – 3:45 Vogel
Brothers – Pete Szotkowski
All groups were sent the Fast Facts, Square Footage and
Building Profile by Zones documents in advance.
All were offered tours of HQ and Delivery.
12:30: Homework for
Next Meeting:
Review developer presentation information for discussion
at January 2020 meeting.
Next Meeting Date: 12/19/2019 12:30 p.m.
12:30: 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
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