Monthly Archives: April 2015

Audit Committee Meeting

AUDIT COMMITTEE MEETING

Thursday, April 30, 2015
12:30 p.m. – KCW – 1st Floor Board Room

AGENDA

    OLD BUSINESS

NEW BUSINESS

Policy 7003 Review – Special Meeting

We will be meeting Monday, April 27th at 7 p.m. at Plantation High School Media Center. The purpose of the meeting is to begin reviewing Policy 7003, and related policies 7003.1 and 3320.

PURPOSE:   

Discuss specific observations and potential problems related to Policy 7003: Pre-qualification of contractors and selection of architects, engineers, design builders, construction managers, and total program mangers pursuant to the consultants competitive negotiation act for the purpose of providing recommendations for policy changes.

 This first meeting will focus on policy clarification, specifically as it pertains to 1) the types of services subject to policy 7003, and 2) the related district procedures. The meeting will also examine recent policy application to recent Design-Build and Program Manager procurement and selection processes.

Click here for the AGENDA and related DOCUMENTS

Get caught up on the relevant emails: