A. Call to Order
- Commissioner Gladstone called the meeting to order.
- Commissioner Gladstone reminded members that the meeting is being recorded.
Confirming Member Access:
- Members present:
- Marcony Almedia-Barros
- Colton Andrews
- Rubens Boursiquot
- Karen Courtney
- Colleen Fonseca
- Bill McAvoy
- Aisha Miller
- Kareem Kibodya for Nicole Obi
- Michael Rybicki
- Mary-dith Tuitt
- Members absent:
- Jose Bou
- John Cruz
- Raymond Feyre
- Jesse Flynn
- Diane Randolph Jones
- Coleman Nee
B. Introduction of new member
- Introduction of new committee member, Marcony Almedia-Barros, Deputy Chief of Staff, Access and Engagement in the Governor’s office.
C. Vote to approve December Meeting Minutes.
- Meeting minutes approved via voice vote.
D. Update from DCAMM and Commodore/Walsh
- Discussion of drafting a letter in support of extending remote participation option.
- Update on the PLA ratification process.
- Update on project schedule.
E. Update from Commodore/Walsh on the main package
- Update on the bidding for the main package.
- Update on outreach efforts.
F. Public Question/Comment Period
- Committee members opened the floor up to questions and comments from the public: question received from Jason Kauppi, Merit Construction Alliance, about the PLA.
G. Conclusion
- Meeting Adjourned.
- Next meeting February 17, 2023 at 10AM
Contact
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