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

• EOCPSB9.3.2024SMM.pdf (0.04 MB)

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.

• PortfolioMemo9.24.24.pdf (0.10 MB)
• BeckerMorganFeasibilityReport7.2023.pdf (2.07 MB)
• Wooten.May.19.2021.Report.pdf (4.88 MB)
• 2024-09-18 - Sample Design-Build 2-Story Fire Station - Summarized.pdf (0.30 MB)
• 2024-09-18 - Sample Design-Build 2-Story Fire Station.pdf (1.60 MB)
• Piney Green Station.pdf (0.36 MB)
• JacksonvilleFireStation4.pdf (0.52 MB)
• DraftRFQ-PublicSafetyBuilding.pdf (0.27 MB)

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