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  • 11/25/2014 SDSB Meeting

    Call to Order
    • Roll Call
    • Approval of Agenda:  November 25, 2014
    • Approval of Meeting Minutes:  November 14, 2014

    Project 14-11 – University of Minnesota Bee Research Laboratory

    • Shortlist Discussion
     
    • Vote

    • Interview Team Substitution Language
     
    • Unique Qualifications RFP Language

    • Fairness Factor Discussion

    • Adjournment
  • 11/14/2014 SDSB Meeting
    11/14/2014 SDSB Meeting

    • Call to Order
    • Roll Call
    • Approval of Agenda:  November 14, 2014
    • Approval of Meeting Minutes:  October 28, 2014

    Project 14-08 – St. Cloud State University – Student Health & Academic Renovation (RE-SOLICITATION)

    • BWBR, Inc.

    • LHB

    • RSP Architects, Ltd.

    • 292 Design Group

    • Interview Discussion

    • Vote

    • Adjournment
  • 10/28/2014 SDSB Meeting
    10/28/2014 SDSB Meeting

    Expand to the following information (see email for track links):

    • Call to Order
    • Roll Call
    • Approval of Agenda:  October 28, 2014
    • Approval of Meeting Minutes:  October 14, 2014
    Project 14-10 – New Frechette Hall Minnesota State Academy for the Deaf in Faribault Minnesota

    • Nelson-Tremain Partnership, P.A.

    • Kodet Architectural Group, Ltd.

    • DLR Group

    • I+S Group (ISG)

    • Interview Discussion

    • Vote

    Project 14-08 – St. Cloud State University – Student Health & Academic Renovation (RE-SOLICITATION)

    • Shortlist Discussion

    • Vote

    • Adjournment
  • 10/14/2014 SDSB Meeting
    10/14/2014 SDSB Meeting

    Expand to the following information (see email for track links):

    • Call to Order
    • Roll Call
    • Approval of Agenda:  October 14, 2014
    • Approval of Meeting Minutes:  September 30, 2014

    14-09 Veterinary Isolation Facility – University of Minnesota

    • Architectural Alliance
    • Perkins+Will
    • RSP Architects, Ltd.
    • Interview Discussion
    • Vote
    14-10 New Frechette Hall Minnesota State Academy for the Deaf, Faribault MN

    • Shortlist Discussion
    • Vote

    • Adjournment

  • 09/30/2014 SDSB Meeting
    • Call to Order
    • Roll Call
    • Approval of Agenda:  September 30, 2014
    • Approval of Meeting Minutes:  September 9, 2014

    14-09 Veterinary Isolation Facility – University of Minnesota

    • Shortlist Discussion

    • Vote

    • Alternate Procurement Methods

    • RFP Language – Suggested Additions  

    • RFP Language Change – Equal Pay Requirement 

    • Project 14-08 Tabled Item 

    • Unique Qualification Review

    • Adjournment

  • 09/09/2014 SDSB Meeting

    • Call to Order
    • Roll Call
    • Approval of Agenda:  September 9, 2014
    • Approval of Meeting Minutes:  August 26, 2014
    14-07 – Winona State University Education Village, Phase I Renovation

    • DLR Group

    • Collaborative Design Group, Inc.

    • Miller Dunwiddie Arch., Inc.

    • LEO A DALY

    • Discussion

    • Vote

    14-08 – St. Cloud State University – Student Health & Academic Renovation

    • Shortlist Discussion

    • Adjournment
  • 08/26/2014 SDSB Meeting
    •  Call to Order
    •  Roll Call
    •  Approval of Agenda:  August 26, 2014
    •  Approval of Meeting Minutes:  August 19, 2014
    14-07 – Winona State University Education Village, Phase I Renovation 

    • Shortlisting Discussion

    • Discussion of Predesign/Design firms
    14-07 – Winona State University Education Village, Phase I Renovation 

    • Vote

    • Clarification of Fee used for ‘Fairness’ Factor
    • Adjournment
  • 08/19/2014 SDSB Meeting
    • Call to Order
    • Roll Call
    • Approval of Agenda:  August 19, 2014
    • Approval of Meeting Minutes:  August 5, 2014

    14-04 – Minnesota State Community and Technical College – Moorhead Transportation Center  
    • Hay Dobbs P.A. 

    • Foss Architecture & Interiors, Inc.

    • JGL Architects
    • Discussion

    • Vote

    14-06 – New Intake, Health Services and Loading Dock for MCF-St. Cloud
    • Klein McCarthy & Co., Ltd, Architects

    • HMA Architects, Ltd.

    • Short Elliot Hendrickson Inc.

    • Discussion

    • Clarification of Fee used for ‘Fairness’ Factor

    • Vote

    • Adjournment
  • 08/05/2014 SDSB Meeting
    • Call to Order
    • Roll Call
    • Approval of Agenda:  August 5, 2014
    • Approval of Meeting Minutes:  July 29, 2014

    14-05 Central Lakes College, Staples - Campus Renovation

    • Foss Architecture & Interiors, Inc.

    • YHR Partners, Ltd.

    • Widseth Smith Nolting & Associates

    • DLR Group

    • Interview Discussion

    • Vote

    14-06 New Intake, Health Services and Loading Dock for MCF-St. Cloud

    • Shortlist Discussion

    • Vote

    • Adjournment

  • 07/29/2014 SDSB Meeting
    • Call to Order
    • Roll Call
    • Approval of Agenda:  July 29, 2014
    • Approval of Meeting Minutes:  July 22, 2014

    14-04 Minnesota State Community and Technical College – Moorhead Transportation Center

    • Shortlisting Discussion

    • Vote

    • Adjournment

  • 07/22/2014 SDSB Meeting
    • Call to Order
    • Roll Call
    • Approval of Agenda:  July 22, 2014
    • Approval of Meeting Minutes:  June 24, 2014
    14-05 Central Lakes College, Staples - Campus Renovation
    • Shortlisting Discussion
    • Vote
    • RFP/Interview Letter Language - Interview Team Members
    • Election of SDSB Officers
    • Board Meeting Travel Location
    • Oath of Office form - Board Member sign
    • Adjournment

  • 06/24/2014 SDSB Meeting
    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01
    • Call to Order
    • Roll Call
    • Approval of Agenda:  June 24, 2014
    • Approval of Meeting Minutes:  June 10, 2014


    14-03 Electrical Distribution Upgrades at the Centennial Office Building

    Track 02
    • Gausman & Moore

    Track 03
    • LKPB Engineers, Inc.

    Track 04
    • Ericksen Ellison & Associates Inc.

    Track 05
    • Discussion

    Track 06
    • Vote

    Track 07
    • Adjournment

  • 06/10/2014 SDSB Meeting
    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01
    • Call to Order
    • Roll Call
    • Approval of Agenda:  June 10, 2014
    • Approval of Meeting Minutes:  May 6, 2014

    14-03 Electrical Distribution Upgrades at the Centennial Office Building

    Track 02
    • Shortlist Discussion

    Track 03
    • Vote

    Track 04
    • Adjournment

  • 5/06/2014 SDSB Meeting
    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01
    • Call to Order
    • Roll Call
    • Approval of Agenda:  May 6, 2014
    • Approval of Meeting Minutes:  April 29, 2014
    14-02 Restoration of Building 7-1, Camp Ripley, Little Falls, MN - Interviews

    Track 02
    • Blumentals/Architecture

    Track 03
    • Michael J. Burns Architects

    Track 04
    • Widseth Smith Nolting & Associates

    Track 05
    • Discussion

    Track 06
    • Vote

    Track 07
    • Adjournment

  • 4/29/2014 SDSB Meeting
    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01
    • Call to Order
    • Roll Call
    • Approval of Agenda:  April 29, 2014
    • Approval of Meeting Minutes:  April 1, 2014
    14-02 Restoration of Building 7-1 - Camp Ripley, Little Falls, MN
    Track 02
    • Shortlist Discussion

    Track 03
    • Vote

    Track 04
    • Voting Clarification & Participation of Firms Completing Prior Work on a Project

    Track 05
    • Adjournment
  • 4/1/2014 SDSB Meeting

    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01
    Call to Order
    Roll Call
    Approval of Agenda:  April 1, 2014
    Approval of Meeting Minutes:  March 18, 2014


    14-01 Renovations to the Waste Water Treatment Plant, Camp Ripley, Little Falls, MN - Interviews

    Track 02
    Anderson Engineering

    Track 03
    Stanley Consultants, Inc.

    Track 04
    TKDA

    Track 05
    Discussion

    Track 06
    Vote

    Track 07
    Adjournment

  • 3/18/2014 SDSB Meeting
    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01
    • Call to Order
    • Roll Call
    • Approval of Agenda:  March 18, 2014
    • Approval of Meeting Minutes:  January 28, 2014


    14-01 Renovations to the Waste Water Treatment Plant, Camp Ripley, Little Falls, MN

    Track 02
    • Shortlist Discussion

    Track 03
    • Vote

    Track 04
    • Adjournment
  • 1/28/14 SDSB Meeting

    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01 - Call to Order, Roll Call, Approval of Agenda:  January 28, 2014, 
                    Approval of Meeting Minutes:  January 14, 2014

    Track 02  - 13-03 St. Peter MSOP Project, St. Peter, MN - Interviews - Process discussion

    Track 03  - Leo A Daly

    Track 04  - BWBR

    Track 05  - I&S Group

    Track 06  - Discussion

    Track 07  - Vote

    Track 08  - Adjournment


  • 1/14/14 SDSB Meeting

    The recordings have been removed.  If you wish to hear them, please contact us directly.  Thank you.

    Track 01 - Call to Order, Roll Call, Approval of Agenda:  January 14, 2014, and Approval of Meeting Minutes:  October 29, 2013
    Track 02 - Project to Upgrade Electrical Distribution System Discussion and 13-03 St. Peter MSOP Project, St. Peter, MN
    Track 03 - Shortlist Discussion
    Track 04 - Adjournment