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RFQ for Building Needs Survey <br /> Catherine Latent reported that at the Subcommittee meeting after Pomroy Associates was chosen for the <br /> capital needs assessment Pomroy was asked to put together a proposal for the C nmittee review. <br /> ather*ne provided the Committee with the Po roy fee proposal for Capital feeds Assessments. A copy <br /> of this proposal is attached to the printed set of these minutes. Following review and discussion of the <br /> proposal the following notion was made: <br /> Motion* Irving Goldberg motioned that the recommendation to appoint Pommy Associates for <br /> capital reeds assessment and the Pomroy fee proposal for Capital Needs Assessment presented to <br /> this meeting be accepted,Janice Mlds seconded the motion;and it was unanimously passed. <br /> Adlournm n ...Sheldon Gilbert motioned the meeting be adjourned;Irv'mg Goldberg seconded the <br /> notion; and it was unanimously passed. The meeting adjourned at 8;02 p.m. <br /> Respectfully submitted, <br /> IL <br /> )J �Giliberti <br /> ording Secretary <br /> y <br /> i <br />