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Minutes: October 22, 1999

Facilitators and Attendance

Facilitating the meeting was Mark Kelly of the Raleigh Consulting Group, Inc.

There were 22 members present. They are listed as follows:

Name Affiliation
Jim Talton Chairman, Citizens Advisory Committee
Allen Jones DJB Construction Group
Ann Rollins PTA
Bob Beasley Mallinckrodt
Brooks Gulledge Residential Contractor
Diana Bader PTA
Dr. Edna Black Education Management Consultant
Ferris Chandler Retired, Cooper Tool
Joe Sansom State Treasurers Office
John Boling SAS Institute, Inc.
John Boylan Spectrum Properties
John Hood John Locke Foundation
Larry Dickens DOT
Nellie Tomlinson Attorney, Womble Carlyle Sandridge & Rice
Randy Jones Rhone-Poulenc In-House Attorney
Renee Shaw Banker
Robert Williams Retired, NCSU
Ross Rhudy Raleigh/ Wake Board of Realtors
Susan Fonville PTA
Terry Yeargan Bovis Construction Corp.
Tim McBrayer Signature Publishing
Truman Newberry Architect

Those that were not present are as follows:

Name Affiliation
Blount Williams Alfred Williams
Bynum Satterwhite Wake Education Partnership
Chuck Fuller Citizens for a Sound Economy
Don Walston Howard, Perry and Walston
Forrest Ball Real Estate
Ginger Graves Teacher, Campbell College
Joe Whitehouse CMS
John Dornan Public School Forum
John Linderman Grubb & Ellis
Joyce Fennell Teacher


Minutes

The minutes for the meeting of October 22, 1999 are as follows:


1. Introduction

Members of the committee gave their names, what organization they were with, and why they were in attendance.


2. Review of Minutes

The committee requested a list of members not in attendance.


3. Committee Operating Issues

The Wake County Public School System dedicated space on its website (http://www.wcpss.net/citizens_advisory), to post all information regarding the committee, such as the charge, members, meeting dates, and the minutes. The public may also post messages to the "Public Forum" on the NRAN website (http://www.nran.com/cgi-bin/Ultimate.cgi?action=intro ).


4. Bus Tour

Ray Massey invited the committee members to go on a bus tour to all schools. The schedule was distributed.


5. Presentation

Ray Massey, Christina Lighthall, and Mike Burriss gave a presentation on capital building program needs and school construction.


6. Next Meeting

Oct. 29 at Wake Commons 2 - 5 p.m. The next three proposed meetings are:

  1. Nov. 12, 2-5 p.m.
  2. Nov. 19, 2-5 p.m.
  3. Dec. 3, 2-5 p.m.

Questions on School Construction Issues

  1. Lost time because of overcrowding.
  2. Lost construction time.
  3. Cost impact of delayed construction (due to bond referendum failure).