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HLWW School District 2687 Board Minutes

Monday, March 29, 2004

4:00 P.M.

HLWW High School Media Center

The Special School Board Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 4:00 p.m. on March 29, 2004. Members present: John Lideen, Charles Weber, Dan Schaible, Charlie Borrell, Tom Hammer, and Lori Custer; arrived at 6:55 p.m.: Al Doering. Also present were Superintendent George Ladd, and Board Secretary Marilyn Greeley.

Chair Lideen introduced SGN Architects. Gary Nyberg and two associates from SGN gave a brief presentation. The board asked questions and the architects responded.

Paul Youngquist from ARY gave a brief presentation. The board asked questions and the architects responded.

Mark Vetter from Vetter Johnson Architects gave a brief presentation. The board asked questions and the architects responded.

Each board discussed their opinions of each architect firm.

Chair Lideen suggested tabling appointment of an architect until the April Regular School Board Meeting. The board also discussed site visits.

The board discussed seeing ARY and Vetter Johnson sites in one trip, and SGN sites in another trip.

The board agreed upon site visits for April 13 to see ARY and Vetter Johnson, and April 6 to see SGN sites.

Custer acknowledged Supt. Ladd on the spreadsheet of the top three architect choices.

The board also agreed to leave the Construction Manager open until an architect firm was selected.

Weber motioned to adjourn at 8:36 p.m.; Hammer seconded; passed unanimously.

Respectfully submitted,

Allen Doering, Clerk


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