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HomeMy WebLinkAbout02-01-2022 Inclusive Procurement and 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: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD DATE: FRIDAY, JANUARY 28, 2022 RE: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD MEETING NOTICE The Inclusive Procurement and Contracting Board will meet on Tuesday, February 1, 2022 at 4:30 p.m. While this meeting will be held during the regularly scheduled meeting time and date, and will be held virtually by clicking on this link: https://tinyurl.com/2p9b4ujy Agenda I. Call to Order- The IPC Board is now called to order on February 1st, 2022 @ 4:30 p.m. II. Roll Call, Breanna Allen III. Election of Officers, Jeff Rea IV. Approval of the January Minutes V. Diversity Officer- Michael Patton (10 min) - MWBE Ordinance - MWBE Program Plan - Evidence of Good Faith Efforts Document - Mentorship- Protégé Program - Utilization Report VI. Board of Public Works- Kara Boyles (5 min) VII. Procurement- Michael Schmidt (5 min) - December MWBE Spend Report VIII. Old Business- (TBD) (5 min) IX. New Business (5 min) Sharon L. McBride President Sheila Niezgodski Vice President Canneth Lee 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 - Summary of IPC Board Committee’s GFE Discussion from January 19th, Jeff Rea X. Announcements XI. Floor Open to the Public XII. 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