IPC February Meeting Minutes 2022

Home Browse Search

Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html • Motion to nominate Breanna Allen as Board Secretary of the IPC Board (Moved by Rachel Tomas-Morgan, 2nd by Kara Boyles) o Roll Call Vote: Ayes- Alkeyna Aldridge, Murray Miller, Rachel Tomas- Morgan, Kara Boyles, Jeff Rea, Breanna Allen, Keana Baylis, Wilbur Boggs , and Larry King o Opposed: None (0) ▪ Nine (9) Ayes, Breanna Allen will serve as Board Secretary of the IPC Board for the year of 2022 IV. Approval of the January Minutes • Motion to Approve January Minutes (Moved by Murray Miller, 2nd by Jeff Rea) o Roll Call Vote: Ayes- Alkeyna Aldridge, Murray Miller, Rachel Tomas- Morgan, Kara Boyles, Jeff Rea, Breanna Allen, Keana Baylis, Wilbur Boggs, and Larry King o Opposed: None (0) ▪ Nine (9) Ayes, January Minutes are Approved V. Diversity Officer- Michael Patton (10 min) • MWBE Ordinance • MWBE Program Plan • Evidence of Good Faith Efforts Document o Working with IT to place the information on the department’s webpage and linking it to PW and Procurement • Mentorship- Protégé Program o Dates of each session provided for the Board o 9 Prime Contractors committed to mentoring Subcontractors • Utilization Report o 2020- Total Overall Annual Spend: $143,459,484 o 2021- Total Overall Annual Spend: $97,962,859.18 • Total Overall Spend had a $45,496,624.90 (46.44%) decrease from 2020 to 2021 2020 to 2021 Spend Comparison by Ethnicity Summary- • Black Vendors: Increase of $176,208.75 (382.77%) • Hispanic Vendors: Increase of $46,392.37 (113.34%) • Native American Vendors: $38,650.58 Decrease of $63,268.25 (68.08%) 2020 to 2021 Spend Comparison by Gender Summary- • Difference: $113,223.15 (32.07%) Increase from 2020 to 2021 in Non- Women Owned Business