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