Call Meeting to Order

1. CALL MEETING TO ORDER
   Minutes: The Chairman of the Professional Services Committee called the meeting to order at 1:30 p.m.

Agenda
1. Items to be discussed

1. SELECTION OF DESIGN PROFESSIONAL - RENOVATIONS & IMPROVEMENTS AT MT. HERMAN NO. 164 & ALDEN ROAD NO.
   Minutes: Speakers:
   
   Mr. Tommy Hazouri, Chairman, PSC
   Mr. Doug Ayars, Chief Operating Officer
   Mr. Jim Womack, Director, Facilities Services
   Ms. Kris Barnes, Member, PSC
   Ms. Betty Burney, Member. PSC
   Mr. Tom Young, Director, Facilities Services
   
   After discussion, Ms. Barnes moved and Ms. Burney seconded the motion to recommend the following firm for the subject work:
   
   DesignWorks Architects, Inc.
   
   Vote Results: PASS
   
     Motion: Kristanna Barnes
     Second: Betty Burney
   
     Kristanna Barnes - Aye
     Betty Burney - Aye
     Tommy Hazouri - Aye
   
2. SELECTION OF DESIGN PROFESSIONAL - NEW K-8 SCHOOL NO. 274
   Minutes: Speakers:
   
   Mr. Tommy Hazouri, Chairman, PSC
   Mr. Doug Ayars, Chief Operating Officer
   Ms. Betty Burney, Member, PSC
   Mr. Jim Womack, Director, Facilities Services
   Ms. Kris Barnes, Member, PSC
   Mr. Tom Young, Director, Facilities Services
   
   After discussion, Ms. Burney moved and Ms. Barnes seconded the motion to recommend the following firm for the subject work:
   
   Stephen Cargile, AIA, Associate
   JSA Architects Interiors Planners
   
   Vote Results: PASS
   
     Motion: Betty Burney
     Second: Kristanna Barnes
   
     Kristanna Barnes - Aye
     Betty Burney - Aye
     Tommy Hazouri - Aye
   

Adjournment

1. ADJOURNMENT
   Minutes: The Chairman of the Professional Services Committee adjourned the meeting at 1:45 p.m.
   
   
   
   BSC