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Tonight’s City Services Selection Committee Meeting Agenda

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From the City of Central website 

 CITY SERVICES SELECTION COMMITTEE MEETING

Tuesday, May 17, 2011 at 5:00 p.m.

Central City Hall

13421 Hooper Road, Suite 8

Central, Louisiana 70818

AGENDA

I. Call to Order

II. Prayer and Pledge

III. Roll Call

IV. Review and approval of minutes

A. May 11, 2011 meeting

B. May 13, 2011 meeting

C. May 16, 2011 meeting

V. New Business

A. Discussion and action regarding evaluation criteria and ranking of proposals

B. Discussion and action regarding evaluation of cost of each City Service Proposal

NOTE: Items V(C) and V(D) may be discussed in Executive Session pursuant to Article 1, Section 5 of the Louisiana Constitution, La. R.S. 42:17 and other applicable provisions of law.

C. Discussion and action regarding Legal and Financial Qualifications of:

CSRS, Inc. dba Central Municipal Services Group
CH2M Hill
Institute for Building Technology and Safety (IBTS)
Severn Trent Services

D. Discussion and action regarding Qualifications, Experience and Resources of:

CSRS, Inc. dba Central Municipal Services Group
CH2M Hill
Institute for Building Technology and Safety (IBTS)
Severn Trent Services

VI. Unfinished Business

A. Discussion and action regarding completion of selection process
B. Discussion and action regarding recommendation of City Services provider to Mayor

VII. Closing Remarks – Chairman
VIII. Adjourn