Duval County Public Schools: eAgenda Manager
  Meeting Date: Monday, October 22, 2007


spacer graphic spacer graphic spacer graphic spacer graphic DUVAL COUNTY BOARD COMMITTEE MEETING MINUTES
ATTENDANCE AT THE PROFESSIONAL SERVICES COMMITTEE MEETING: Committee Chairman Tommy Hazouri and Member Kris Barnes were present. Member Betty Burney was out of town. Also present were: Paul Soares, Chief Officer, Operations Support; Andy Eckert, Executive Director, Facilities Design; and, Jim Womack, Director, Facilities Design

Call Meeting to Order

  1. CALL MEETING TO ORDER
    Minutes: The Chairman of the Professional Services Committee called the meeting to order at 9:00 a.m.

Agenda
1. Items to be discussed

  1. SELECTION OF ARCHITECT-ENGINEER FOR NEW BARTAM SPRINGS K-5 SCHOOL NO. 161
    Minutes: After discussion, the Committee recommended the following firm for the listed work:

    Bhide & Hall Architects, P.A.

    Speakers:

    Mr. Paul Soares, Chief Officer, Operations Support
    Ms. Kris Barnes, Member, PSC
    Mr. Tommy Hazouri, Chairman, PSC
    Mr. Andy Eckert, Executive Director, Facilities Design
    Mr. Jim Womack, Director, Facilities Design

    Vote Results: PASS

      Motion: Kristanna Barnes
      Second: Tommy Hazouri

      Kristanna Barnes - Aye
      Tommy Hazouri - Aye
  2. SELECTION OF ARCHITECT-ENGINEER FOR NEW WATERLEAF K-5 SCHOOL NO. 160
    Minutes: After discussion, the Committee recommended the following firm for the listed work:

    Bhide & Hall Architects, P.A.

    Speakers:

    Mr. Paul Soares, Chief Officer, Operations Support
    Mr. Tommy Hazouri, Chairman, PSC
    Mr. Andy Eckert, Executive Director, Facilities Design
    Ms. Kris Barnes, Member, PSC
    Mr. Jim Womack, Director, Facilities Design

    Vote Results: PASS

      Motion: Kristanna Barnes
      Second: Tommy Hazouri

      Kristanna Barnes - Aye
      Tommy Hazouri - Aye

Adjournment

  1. ADJOURNMENT
    Minutes: The Chairman of the Professional Services Committee adjourned the meeting at 9:36 a.m.


    BSC

   
                                             
  Chairman
   
   
                                           
Superintendent and Ex Officio Secretary to the Duval County School Board, Duval County, Florida  

spacer graphic
spacer graphic spacer graphic
CENTRAL ADMINISTRATION BUILDING; 1701 PRUDENTIAL DRIVE; JACKSONVILLE, FLORIDA 32207