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G][~ASS ]LA]KE WA~CE][~ MAl®TAGEMEl®T~C ®][~GAl®TIZA~CI®1®T <br />Minutes of Meeting <br />February 4, 1999 <br />ROLL CALL: <br />A. <br />B. <br />C <br />D <br />Members present: Kent Kokko <br />Tom Landwehr <br />James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Members absent: none <br />Staff present: Karl Keel -Roseville <br />Mark Maloney -Shoreview <br />Consultant present: None <br />ORGANIZATIONAL ITEMS <br />There were no organizational items to report. <br />CORRESPONDENCE AND GENERAL INFORMATION <br />There were no items to report. <br />REQUEST FOR QUALIFICATIONS-CONSULTANT SELECTION <br />Each Board Member and Staff discussed and provided their ranking on the following five firms with <br />regard to their RFQs: <br />• Barr Engineering Company, Minneapolis <br />• Bonestroo, Rosene, Anderlik and Associates, Inc., St. Paul <br />• Howard R. Green Company, St. Paul <br />• Short Elliott Hendrickson, Inc., St. Paul <br />• WSB and Associates, Inc., Minneapolis <br />Following the discussion, individual rankings were compiled and it was decided to arrange presentations <br />from the top ranking firms. <br />Soderbeck moved to approve a motion directing Staff to arrange presentations from <br />Bonestroo, Rosene, Anderlik and Associates, Inc., and Barr Engineering Company. <br />Roessler seconded. Ayes: 5 Nays: 0 <br />ADJOURNMENT <br />Landwehr moved the meeting be adjourned at 7:00 p.m. Roessler seconded. <br />Ayes: 5 Nays: 0 <br />MIN-2-4-99 <br />