MINUTES
BANKING SERVICES SELECTION COMMITTEE MEETING
ENGLEWOOD WATER DISTRICT
SEPTEMBER 29, 2011 @ 2:00 P.M.

 

 

Committee Members:

Sonia R. Zoeller, Chairperson

Taylor Meals

Wendy Tolley
Susan Franklin (absent) Cynthia Draine filled in

 

  1. The meeting began with a roll call to establish a quorum.

 

  1. DISCUSSION

a. RFP Document – Ms. Zoeller presented the draft RFP calling for questions and/or corrections. Discussion ensued, and corrections made.

 1. The proposal due date was changed from November 11, 2011 to   
November 18, 2011.
2. Page 6, item 8 “at various District locations” was removed.        

3.         ADJOURN @ 2:14 P.M.

 

________________________
Sonia R. Zoeller, Chairperson

/tlh

Attachments:  Draft Proposals