MINUTES

CITY OF OAK CREEK AD HOC COMMITTEE ON
FACILITY SPACE NEEDS

TUESDAY, May 16, 2006, 6:30 PM

1. This meeting was called to order at 6:30 p.m.
• Present were Committee members:  Joy Johnson, Fred Siepert, Frank Carini, Mike O’Brien, Cal Nowak and Ed Siira.  Isabel Haase arrived at 6:40 p.m.
• Staff present were:  Assistant Fire Chief Tom Rosandich; Facilities Manager Dick Kulka; Information Technology Manager Caesar Geiger and Personnel Specialist Marie Kreif.   City Librarian Ross Talis joined the group for the Library tour.
2. F. Carini made a motion to approve the minutes of April 18.  M. O’Brien seconded the motion.  All aye; motion carried.
3. Chairman Siepert explained that the committee’s goal is to evaluate and consider alternatives to meet the city’s needs in 10-20 years for city hall, the library and fire station #1.  A copy of the Pictorial article dated March 30, 2006 regarding the 3 submitted RFPs was distributed as well as the Plan Commission Journal Article from Spring 2006, “Creating the Meeting Hub”.
4. The committee toured city hall, the library and fire station 1.
5. E. Siira, seconded by F. Carini, moved to adjourn this meeting at 8:15 p.m.  All voted aye.