Holyoke Veterans Home Reconstruction Access, Inclusion and Diversity Committee Meeting, 07/22/2022

Meeting Minutes

A. Call to Order

• Commissioner Gladstone called the meeting to order.
• Commissioner Gladstone reminded members that the meeting is being recorded.

Confirming Member Access:

• Confirm that all members and persons anticipated on the agenda are present and can hear
• Members present:
  • Colton Andrews
  • Rubens Boursiquot
  • Karen Courtney
  • Raymond Feyre
  • Bill McAvoy
  • Nicole Obi (Kareem Kibodya)
  • Mary-dith Tuitt
• Members absent:
  • John Cruz
  • Migdalia Diaz
  • Jose Delgado
  • Colleen Fonseca
  • Jesse Flynn
  • Diane Randolph Jones
  • Coleman Nee

B. Administrative Matters

• None to discuss.

C. Vote to approve June Meeting Minutes.

• June meeting minutes approved via voice vote.

D. Update from DCAMM and Commodore/Walsh

• Susan Goldfisher started by providing a refresher on the procurement process for filed and non-filed subcontract procurements followed by an update on bids received for the early bid package.
• Joe Fazio discussed procurement process for early temp chiller package.
• Nathalie Assens presented outreach effort for early chiller package and preliminary results.

E. Public Question/Comment Period

• Committee members opened the floor up to questions and comments from the public.

F. Conclusion, Adjournment and set next Meeting Date/ Time

• Meeting adjourned.
• Next meeting Friday September 16th at 10AM.