MINUTES HEATH PARK: BOARD SPECIAL CALLED MEETING MONDAY, APRIL 24, 2023, at. 4:00 PM ATTENDING: Katie Dyer, Chair Patrick Cummins, Vice Chair Glenn Burrow Brent King John Reed Katie Wozniak 1. Call to Order Dyer called the Special Called Meeting to order at 4:02 p.m. 2. Public Comment No one signed up to speak at the Open Forum. 3. Items for Individual Consideration 3.a Presentation, Interview and Discussion Regarding Request for Qualifications (RFQ) Submittals from three (3) firms for the Construction Manager at Risk (CMAR) for the Renovations and Improvements to' Towne Center Park. 1.) Hill & Wilkinson, Dallas. 2.) Satterfield & Ponktikes, Dallas 3.) Dean Construction out of Cedar Hill. Each firm was given 20 minutes for presentation, followed by questions from the Board. 4. Executive Session At 5:08 p.m., Dyer recessed the Park Board into Executive Session. 5. Reconvene into Open Session matters discussed in Executive Session. At 5:57 p.m., Dyer reconvened the Park Board into Regular Session to consider action, if any, on Park Board members noted that all three candidate firms were, good options. Chair Dyer called for the vote. MOTION: RECOMMEND THAT CITYCOUNCIL: SELECT HILLAND WILKINSON GENERAL CONTRACTORS FOR1 THE CONSTRUCTION MANAGER. AT RISK (CMAR) FORT THE RENOVATIONS AND IMPROVEMENISTOTOWNE CENTER PARK. WOZNIAK BURROW 4-2 MOTION MADE: SECONDED: APPROVED: FOR: DYER, BURROW, KING, WOZNIAK AGAINST: REED, CUMMINS 6. Adjourn Dyer adjourned the meeting at 5:59 p.m. Chatu KATIE DYER, CHAIRMAN SUZANNE: BROOKE, be STAFF BOARDLIAISON