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G A~ ~ A ATE NAGS NT GANIAT®N <br />IVlinutes of 1VIeeYing <br />February 4, 1999 <br />ROLL CALL: <br />A. <br />~. <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 ITEI~IS <br />There were no organizational items to report. <br />COIZI2ESFOIVI?ENCE AI+>D GENERAL INFORiVIATION <br />There were no items to report. <br />REQIJE5T FOR QUALIFICATIONS- CONSITLTANT 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 <br />presentations 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 />