:: New Campus Site
Donation Plan RFP
:: LAC Members
:: Summary
of Proposals
:: Site Visit Schedule
:: Site Visit Photos
:: Meeting Schedule
:: News Release
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University of South Florida
Lakeland Campus
RFP Land Acquisition Development Meeting
Meeting Minutes
October 7, 2002
Opening:
The second meeting of the RFP Land Acquisition Development Committee
was called to order at 2:00 PM on October 7, 2002 at USF Lakeland
Campus, LAC 1183, by Dr. Alice Murray.
Members Present:
| Gene Engle | Whitney Gaston |
| Matthew Huber | Art Karshmer |
| Bernard Mackey | Alice Murray |
| Al Sistrunk | Susan Earl |
Kristi Brown (Present for Note Taking)
A. Approval of Agenda
The agenda was unanimously approved as distributed.
B. Remarks and Review - Dr. Murray
Dr. Murray began with a brief recap of the October
2 meeting; as well as answers to many of the questions asked at the
previous meeting.
Questions asked:
- Is this committee affected by the sunshine law?
Yes, these meetings are indeed subject to the sunshine law. Meeting
dates and times must be publicly announced.
- Timing of the RFP release - will this coincide
or bring complication with the legislative session?
We have been
told to proceed - all concerned parties have encouraged
us to proceed post haste with the development of the RFP.
- Will there be any problems with passing this through the USF Executive
Committee?
No, a rough draft was submitted to the office of Dr. Carl Carlucci
and Dr. Michael Ryerson who will speak on behalf of the president.
Following the review, Dr. Mackey began explanation of the changes and
additions to the RFP draft. (See transcript attached p. 2-8 )
C. Review and Release
- Additions, revisions to Dr. Mackey by the end
of the week.
- Dr. Murray will make changes to Attachment C
- Dr. Murray will send final rough draft to Dr. Carlucci and General
Counsel
- Approved draft will be presented to Campus Board on October 30, 2002
- Once approved by Campus Board - present to UBOT on November 21, 2002
and then released to the general public.
D. Materials
for Next Meeting
Gene will provide:
- Wall map for listing proposal areas as well as the following information:
- Land Use
- Mined - Un-mined
- FIMA maps
- Geotechnical Survey
Adjournment:
Meeting was adjourned at 3:35 PM by Dr. Alice Murray. The next general
meeting will be determined and announced by Dr. Murray.
Minutes taken and transcribed by: Kristi Brown
Approved by:
Dr. Alice Murray
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