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~ ~ <br />appointed Larry Tucker and Deborah Rihn as committee mem- <br />bers, with Steve Gillett as chairman. They will meet on <br />Tuesday, May 8, 1990, at 2:00 P.M. to discuss the proposals <br />and ranking. <br />The selection committee will select the firms, rank the <br />firms, take their findings to the next Board meeting. With <br />approval of the Board, then the same selection committee <br />could start negotiation for contract with the number one <br />ranked firm. FAA requested that they be included in the <br />negotiation meetings. They will ultimately have approval of <br />the scope of the work and the price. <br />5. Chairman Guy Sutherland had no report at this time. <br />6. Motion was made to adjourn by Member Deborah Rihn, seconded <br />by Member Cliff Hyde. Motion was unanimous and the meeting <br />was adjourned at 7:35 P.M. <br />Respectfully Submitted, <br />Steve Gille t, Secretary <br /> <br />PASSED AND APPROVED: <br />ON THIS DAY rnR'~ / , 19 90 <br />GUY T RLAND, CHAIRMAN <br />