EOC/PSB Site Selection Committee Special Meeting Wednesday, September 25, 2024 06:00 PM

I.Call to Order

II.Minutes

1. a.September 3, 2024, Special Meeting Minutes

III.Business

1. a.Continued Discussion on Producing a Portfolio
   Presenter: Keith Walsh – Committee Chair

   To date the following documents/details have been identified for inclusion to the portfolio.

   BeckerMorgan Feasibility Study

   Wooten Plans

   Construction Timelines

   Other Area EOC/PSB/Station Building Plans

   Draft Request for Qualifications (RFQ)

   Recommended Action: Review and discuss.

2. b.Continued Discussion on Rotary property Ingress/Egress situation research/exploration

3. c.New Property Acquisition/Discussion/Review

IV.Chairman/Board Thoughts/Staff Comments

V.Adjournment