Building Committee Meeting

Date/Time
Date(s) - 04/09/2015
5:30 pm - 7:30 pm

Location
The Valdez Museum on Egan

Categories

• Meetings

Price
No Cost Associated

The Building Committee has been authorized by and is accountable to the VMHA Board of Directors to coordinate all issues as it relate to the expansion of the facilities of the Valdez Museum. All meetings are open to the public. The Agenda for this meeting is as follows, and the full packet is available here.  Please contact the museum for more information.

1. Call to Order/Roll Call

2. Introduction of Guests

3. Public Business from the Floor

4. Approval of Building Committee Minutes from March 12, 2015

5. Committee Chair Report

6. Old Business

   Stakeholder Influence Matrix
   Draft RFP for Master Interpretive Planning Consultant

7. New Business

   Next Step(s)

   Development & Approval of Project Charter

   Timeline for Pre-Development Planning

8. Committee Business from the Floor
   

9. Next Meeting: May 14, 2015 – 5:30PM

10. Adjournment