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HomeMy WebLinkAbout08-04-2020 IPCB MinutesIPC Board August 4, 2020 Minutes Attendance: Alkeyna Aldridge, Larry King, Bilijah Williams, Jeff Rea, Jenna Throw, Kara Boyles, Larry King, Michael Morris, Michael Patton, Takesha McClane, Rachel Tomas Morgan (Council Representative) 5:01pm Old Business: Mayor has signed off to contact members for swearing in. Graham Sparks, working to get everyone sworn in. New Business: Department Update: Mr. Michael Patton • Virtual Neighborhood Business Labs • Pre-recordings to share out via media outlets • Various topics will be discussed roughly 30 minutes o Every Wednesday taping content o Every Monday will be showcased on Facebook. • CBDG Grant-On-going grant dollars allocated through COVID-19 o $900,000 in full allocation to the city ($600,00-first disbursement), ($300,000- second disbursement) • Meeting minutes and recordings storage location o Remind community members where they are located Bidding Updates from the City-Kara Boyles • 2 additional bids open and awarded over the last 30 days o Colfax Lift Station Improvements Bid $459,000  3 MWBE stated in good efforts  13% good faith effort on the bid o 2020 Community Crossings-$ Bid 1.7 million  50/50 matching grant (50% will come from the state)  Almost 4% MWBE utilization (trucking & electrical work) o State process for public advertisement of the bids  Posted in 3 different newspapers  Link on cities’ website that will take community members to the vendor who provides documents to bid.  Bid process is in the code, which includes: advertise at least twice, at least 7 days apart, 10 days in advance of opening of the bids. Mention there is a pre-bid meeting (hosted virtually) to discuss the project. Open Discussions (Board) • How does the board support Diversity Office/ Role of Board? o Answer: Suggestive type board, ordinance outlines the role of the board • Board training, soon to come, meeting and training • Virtual Training being schedule, email Takesha the best day/time to hold virtual training o Date for virtual training, Tuesday, Aug. 18th 5pm-6pm Open Discussion (Public) • No comments Adjournment: 5:59pm