January 18, 2012

GCN Board Meeting

Location: City Hall

Board members present: Wayne Howell (Chair), David Nemeth, John Scott (via teleconference)

Board members absent: Patrick Chipley

Others present: Nathan Borson

Wayne Howell called meeting to order 5:05 pm

Wayne Howell moved to approve minutes from the January 4 meeting as posted, by unanimous consent. There was no objection.

Review finalization of vendor background checks, and revisit vendor recommendation to City Council

Motion: Wayne moved to retract previous vendor recommendation to city council and to recommend selection of ICF as the vendor and that city council authorize the mayor to sign a contract with ICF International. Seconded by John Scott.

Motion defeated 2-1 after discussion.

Motion: John Scott moved to find both ICF International and Keenwire Green Technologies, LLC are highly qualified technically, and to recommend that city council select either vendor pending legal advice from the city attorney. Seconded by Wayne Howell.

Motion passed 2-1.

New Business