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HomeMy WebLinkAbout09-14-2021 Inclusive Procurement Contracting Board Meeting NoticeCity of South Bend Common Council 441 County-City Building ● 227 W. Jefferson Blvd South Bend, Indiana 46601 (574) 235-9321 Fax (574) 235-9173 TDD (574) 235-5567 http://www.southbendin.gov TO: MEMBERS OF THE COMMON COUNCIL FROM: BILIJAH WILLIAMS, PRESIDENT, IPCB DATE: FRIDAY, SEPTEMBER 10, 2021 RE: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD MEETING NOTICE The Inclusive Procurement and Contracting Board will meet on Tuesday, September 14, 2021 at 4:30 p.m. While this meeting will be held during the regularly scheduled meeting time and date, and be held virtually by clicking on this link: https://tinyurl.com/z9vhn2kw Agenda I. Call to Order- The IPC Board is now called to order on September 14th, 2021 @ 4:30 pm II. Roll Call, Breanna Allen III. Approval of the Minutes IV. Diversity Officer- Michael Patton (15 min) • 2nd Quarter 2021 Inclusion Contracting Procurement Report • Performance Score Card V. Board of Public Works- Kara Boyles (5 min) • Update on MWBE contracts awarded by BPW • Rejected Bids VI. Procurement- Michael Schmidt (5 min) • Update on MWBE Goods and Services contracts awarded by Procurement VII. Old Business- (TBD) (10 min) • Update: Memorandum regarding House Bill 1437- Jenna Throw o Proposed Electronic Meeting Policy Karen L. White President Sharon L. McBride Vice-President Sheila Niezgodski Chairperson, Committee of the Whole Canneth Lee First District Henry Davis, Jr. Second District Sharon L. McBride Third District Troy Warner Fourth District Eli Wax Fifth District Sheila Niezgodski Sixth District Karen L. White At Large Rachel Tomas Morgan At Large Lori K. Hamann At Large City of South Bend Common Council 441 County-City Building ● 227 W. Jefferson Blvd South Bend, Indiana 46601 (574) 235-9321 Fax (574) 235-9173 TDD (574) 235-5567 http://www.southbendin.gov • Draft Policy: Establishing Guidelines for the Privilege of the Floor • Draft Policy: How the Board will respond to questions during the Public Open Floor privilege VIII. New Business (5 min) • New Proposed Meeting Times for 2022 IX. Announcements: X. Floor open to the Public XI. Adjournment- Vote cc: Mayor James Mueller Board Meeting List Media NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services may be Available upon Request at No Charge. Please give Reasonable Advance Request when Possible