Maryland Stadium Authority Board met June 15.
Here is the minutes provided by the Board:
Attendance:
Conference Line:
Thomas Kelso
Leonard Attman
Gary Mangum
Manervia Riddick
James Smith
Jodi Stanalonis
Absent:
Joseph Bryce
MSA:
Michael Frenz
Gary McGuigan
Al Tyler
Rachelina Bonacci
Linda Pohuski
Counsel:
Amy Mataban
Other:
None
Call to Order:
Chairman Kelso called the meeting to order at 4:05 pm and thanked the members for their participation.
Approval:
Maryland Stadium Authority-
Presentation by Mr. Tyler
Department of General Services: Mr. Tyler recommended approval of a request from Secretary Churchill, Department of General Services (“DGS”) for the Authority to issue an Expression of Interest (“EOI”) relating to the redevelopment of the State Center site.
Motion to Consider: Mr. Smith
Second: Ms. Riddick
Discussion: The redevelopment of the State Center site will involve a multi-step solicitation process. Issuance of the EOI is the first of three steps, and is used to gauge the level of interest from the private development community in the project. MSA incurs no cost with this approval and no contracts or other binding agreements will result. DGS may request the Authority continue the solicitation process in the future by issuing a Request for Information (step 2), followed by a Request for Proposals (step 3). Board approval will be sought for any future solicitation steps if and when DGS makes such requests of the Authority.
MSA Counsel advised the Board that the EOI poses no conflicts with litigation surrounding previous proposals for this site.
Motion to Approve: Mr. Attman
Second: Ms. Riddick
Chairman Kelso called for a voice vote: In Favor – Mr. Attman, Mr. Mangum, Ms. Riddick, Mr. Smith, Ms. Stanalonis, Mr. Kelso. Absent: Mr. Bryce Unanimous
Having no other business before the Board, Mr. Kelso asked to a motion to adjourn at 4:23 pm
Motion to Adjourn: Mr. Attman
Second: Mr. Smith
https://www.mdstad.com/sites/default/files/Minutes%206-15-18%20_%20AKM_clean.docx.pdf
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