General Planning Consultant Selection Committee

P a g e | 1 General Planning Consultant Selection Meeting, December 8, 2016, Summary of Actions

Space Coast Transportation Planning Organization (TPO) General Planning Consultant Selection Committee Brevard County Government Center, Florida Room 2725 Judge Fran Jamieson Way, Building C, Viera Meeting Date: January 12, 2017 SUMMARY OF ACTIONS AGENDA 1. Call to Order 2. Introduction of Selection Committee Members 3. Presentation by HNTB 4. Presentation by Tindale-Oliver 5. Presentation by Atkins North America, Inc. 6. Presentation by Kittelson and Associates, Inc. 7. Committee Discussion and Selection of Consultant Firm(s) for recommendation 8. Adjourn

Space Coast Transportation Planning Organization General Planning Consultant Selection Committee Members: Betty Moore (TPO Board Member) Present Stuart Buchanan (Technical Advisory Committee Member) Present Jim Liesenfelt (Technical Advisory Committee Member) Present Pete Petyk (Citizens Advisory Committee Member) Present Georganna Gillette (Space Coast TPO Staff) Present Others Present:

Laura Carter (SCTPO) Mell Scott (Atkins) Lisa Hickman (SCTPO) John Rice (RS&H) Bob Kamm (SCTPO) Paul Mannix (Atkins) Sarah Kraum (SCTPO) Wiatt Bowes (Atkins) Janna Taylor (FDOT) Wiley Page (Atkins) Dan D’Antonio (HNTB) Wendy Elli (Space Coast Advertising) Luis Diae (HNTB) Christina Brown Morrison (Space Coast Jennifer Kennedy (HNTB) Advertising) Chris Keller (HNTB) Poorna Bhattacharya (Asha Planning) Gil Ramirez (Lassiter Trans. Group) Frank Hickson (Infrastructure Engineers) Tom Crobons (Connectics Trans. Group) Karl Passitti (Kittelson) Matt Connor (HNTB) Patty Hurd (Kittelson) Joel Rey (Tindale-Oliver) Bonnie Campion (Space Coast Advertising) Randall Farwell (Tindal-Oliver) John Pavlakos (Space Coast Advertising) Mary Hamill (Tindal-Oliver) Michael Eagle (Kittelson) Bill Ball (Tindal-Oliver) Travis Hills (Kittelson) Wally Blain (Tindal-Oliver) David Bennell (Infrastructure Engineers) Domingo Noriega (AECOM) Item 1. Call to Order Ms. Laura Carter called the meeting to order at 9:05 a.m.

Item 7. Committee Discussion and Selection of Consultant Firm(s) for recommendation

Motion by Mr. Stuart Buchanan, second by Ms. Betty Moore, to recommend the top four consulting firms, HNTB, Tindale-Oliver, Atkins North America, Inc. and Kittelson and Associates, Inc. to the TPO Governing Board for approval and award of the General Planning Consultant contract. Hearing no objections, the motion passed unanimously.

The meeting adjourned at 12:33 p.m.