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| | 1. | | Roll call.
Minutes note: Meeting convened: 9:13 A.M.
7 members present: Wendy Baumann, Roy Evans, Bernadette Karanja, Nikki Purvis, Nelson Soler, May Yer Thao and Jean Marie Thiel
4 members excused: Ald. Russell Stamper, Michael Fabishak, Brian Mitchell and Ossie Kendrix
Also present: Kathy Block - City Attorney's Office and Rhonda Kelsey - Purchasing Director
Due to the absence of the chair, the staff assistant opened the meeting. The first order of business was to elect a chair pro tem. Ms. Thiel moved, seconded by Ms. Purvis, to elect Roy Evans as chair for this meeting. There were no objections. | | | |
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| | 2. | | Review and approval of the minutes of the July 26, 2019 meeting.
Minutes note: Ms. Kelsey said that a change in the release date, which was corrected in the minutes.
Mr. Soler moved , seconded by Ms. Baumann, for approval of the minutes. There were no objections. | | | |
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| | 3. | | Development of negotiation strategies and objectives, and deliberation on a draft of the Request for Proposals for the Disparity Study.
Minutes note: Ms. Thao moved, seconded by Ms. Baumann, to go into closed session. There were no objections.
The body lost its quorum at 10:35 A.M. with the departure of Ms. Thao.
Mr. Soler and Ms. Baumann departed at 11:00 A.M.
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190658
| 0 | | Communication | Communication relating to the activities of the Disparity Study Independent Review Committee. | | | |
Action details
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