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HomeMy WebLinkAbout09-13-2022 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, SEPTEMBER 09, 2022 RE: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD MEETING NOTICE The Inclusive Procurement and Contracting Board will hold its regularly scheduled full Board meeting on Tuesday, September 13th, 2022, at 5:30pm. The agenda for the meeting will be distributed by the Clerk’s Office onto the Board’s public Laserfiche website: https://tinyurl.com/bde9ajve The Inclusive Procurement Board will meet in the Technology Resource Center at 1165 Franklin Street, Suite 100, South Bend, IN, 46601. The Board meeting will also be available virtually using the following Microsoft Teams link: https://tinyurl.com/3y3k8ytc This meeting is open to the public and any questions/comments from the public will be addressed once given the Privilege of the Floor. Agenda I. Call to Order II. Roll Call III. Approval of June Minutes IV. Diversity Officer- Michael Patton (15 min) • New Hire: Morgan Fleming, ODI Fellow • Still recruiting for a Compliance Administrator & Project Manager • New Legal Counsel: Michael Schmidt 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 • Requesting 3 Businesses from the Board that we can work with and track for you V. Board of Public Works - Kara Boyles (10 min) • DPW August Report VI. Procurement- Michael Schmidt (10 min) • MWBE Spend July 2022 VII. Old Business – Jeff Rea (5 min) VIII. New Business (5 min) • Board Meetings: Date & Time 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