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City Council
P.O. Box 150027
Cape Coral, FL 33915-0027
Phone: 239.574.0437
Fax: 239.574.0429

SELECTION ADVISORY COMMITTEE
TUESDAY, FEBRUARY 12, 2008
COUNCIL CHAMBERS 1:30 P.M.

AGENDA FOR THE REGULAR MEETING OF THE

SELECTION ADVISORY COMMITTEE

Tuesday, February 12, 2008

Location: Council Chambers 1:30 PM - 4:00 PM

I. Call to Order

II. Roll Call: Mason, Neff, Schwing, Stewart, Thiele, Pavlos and Rivera

III. Approval of Minutes from previous meeting on January 22, 2008

IV. Order of Business:

• Design-Build Services for WRF Renovation – RFP PW100407-01

o 1:35 – 2:05 PM Clark Enterprises, Inc.

o 2:15 – 2:45 PM The Haskell Company

o 2:55 – 3:25 PM Lodge Construction

• Discussion on the type of department summaries the SAC would like

V. Date and Time of Next Meeting: February 26, 2008 – Council Chambers from 1:30pm - 4:00pm

VI. Adjournment

C: Peter Brandt, Councilmember Trina Civitarese, Contract Specialist Jody Sorrels, Civil Engineer II Bill Peak, Professional Engineer IV Mike Fisher, Water Reclamation Superintendent Bob Nemes, Contract Specialist George Reilly, Utilities Manager

Members of the audience who address the Board/Commission/Committee shall step up to the speaker’s lectern and give his/her full name, address and whom he/she represents. Proper decorum shall be maintained at all time. Any audience member who is boisterous or disruptive in any manner to the conduct of this meeting shall be asked to leave or be escorted from the meeting room.

In accordance with the Americans with Disabilities Act and § 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department whose Office is located at Cape Coral City Hall; 1015 Cultural Park Blvd, Telephone 1-239-574-0530 for assistance; if hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance.

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