3 PM. So, let me welcome all of you and call to order the meeting of the Monroe County Capital Improvement Board for October 21st, 2026 at 3 PM here in the cookroom. So, we will begin with a call to order and we'll take into the role. So, Mr. Whitledge, if you'd please take the role. Yes. John Weickart. Present. Doug Bruce. Here. Jim Silberstein. Here. Jay Baer. Here. Joyce Poling. Here. Galen Cassidy. Here. And Kyle Hannon. Here. Thank you. Item number two, approval of the consent agenda. You've received the minutes of the board meeting of September 16th, claims and a financial report. And before I ask for a motion, I'm going to ask Mr. Underwood to explain something that's new to your packet. So this month, you'll notice that we had two different claims registers. the normal one for the construction side of things. But as we've begun to take over operations of the existing facility, we now have a claims register for the operations side. So it'll be labeled for the Bloomington Convention Center operations side. So you'll start seeing those two separate claims register paid out of different sources of funds each month. And then down the road, we'll also have a second financial report, which will also be for the operational side of things as well. So may I have a motion to approve the Consent Agenda? Second. Moved and seconded. Is there any further discussion or questions about the Consent Agenda? Seeing none, Mr. Whitlatch, if you would take the roll. John Weichart? Yes. Doug Bruce? Yes. Jim Silverstein? Yes. Jay Baer? Yes. Joyce Polling? Yes. Galen Cassidy? Yes. Kyle Hannon? Yes. Thank you. Item number 3, Treasurer's Report, Mr. Silberstein. Yes, the good news is that our 2027 budget request for construction was approved by City Council last week and that will be our last construction budget on this project. Okay, thank you. Item number 4, President's Report, and we have change authorizations that I've approved since our last meeting of $25,000 or or under, I sent those out to you with the explanations for them, but you'll see them again in this report, as well as the category under which they fall. And then you may want to call your attention to where we are with the total contingency sum used to date and what percentage that is of the contingency budget and the remaining contingency of over $1 million. I'd be happy to answer any questions about the ones that I've approved that I sent out to you earlier. If there are no questions, we'll move to item number five, the construction update from Weddell. Thank you, John. Andrew Sherry, project manager at Weddell Brothers. Share screen here. Okay so starting off with the construction progress update and then upcoming activities for the expansion center project. This photo here is the southwest corner of the exhibit hall as you can see a lot of overheads in place overhead painting and then actually this is the ceiling grid so preparing to drop some tiles so this is a neat picture to see the bulkheads the paint and then the ceiling clouds in place. Starting off on exterior concrete. So on the north side, the sidewalks and curves are completed. On the west side, the curves are completed near the two near the connector location. Sidewalks are in progress at the northwest entrance and progressing south. So this was this morning pouring the entrance here at the northwest entrance. So on this side, we'll see a lot of the tree grates and accessories being placed with our sidewalk pours. And then we're progressing into the paper bands, light poles, things like that. Also, we have metal panels. Metal panels are progressing on the parapet walls from the low roof to high roof. The metal panels for the canopy will be progressing by the end of this month, starting on the east elevation, starting to wrap up the canopy elevation. Our limestone feature walls, as you can see here in this photo, this is the north feature wall. This is one of the change orders we talked about a month or so ago, where we changed to the CMU wall. The CMU wall has been topped out, so now we are preparing to start the limestone itself. Again, it'll be a neat feature to see. And then the west limestone feature wall, we're planning to start next week. Masonry work. So the last area for exterior brick is nearing completion, which is the southwest elevation shown in this picture. So this is looking south on college. Masonry workers are working on washing the exterior brick. And then on the column wraps, we'll be starting in the existing courtyard. The glazing systems, the last curtain wall frame has been set on the project, which is the southwest elevation here in the photo. The glazing is currently being installed, and then we're preparing to start doors on the east entrance off of Walnut, the northeast entrance, and the northwest entrance. Also for exterior progress, We have the exterior equipment set on the back of house roof. So the dedicated outdoor air system, the DOAS, as we call it, has been started and is supplying air into the building. This is one of the three equipment locations shown in this photo on the right-hand side. Here are some exterior photos on the left-hand side. You can see the northwest entrance. A photo on the top right of the patio area. Bottom right would be the equipment and the roof tied in, dried in. Again, patio photo here on the left coming into the main meeting space and then the doorway on the right would take you to the grand stairs and the photo on the right hand side is the northeast entrance and we are preparing to get metal panels here on site. We are procuring the canopy system, the glass canopy to start to see that to get buttoned up. Interior progress for those that don't get to drive by and see the inside drywall framing. Drywall is nearing completion in all areas. Wall infills are completed in the exhibit hall. So what we did is we left a few areas out to shoot the equipment up onto the mechanical mezzanines. Those have been buttoned up or are getting buttoned up right now. And then second floor drywall is completed so that our painters can start on Monday on the second floor. Rough ends, so termination points to the equipment. are being completed for the equipment startup to take place next week. So we actually have a meeting tomorrow to start our phasing plan, starting each piece of equipment up. That includes electrical, mechanical, and plumbing. And this photo right here on the right side is the north mechanical mezzanine. So as you can see, the tie-in points are taking place, the equipment is set, the walls are buttoned up. Interior progress. Painting is progressing throughout the building. Overhead paint is in progress above ceilings in the exhibit hall. And then painting is starting on the second floor. The photo on the right hand side is the North restroom. So we have our toilets being set, toilet partitions and toilet accessories to be starting. Tile, the restroom tile is completed in the North restrooms. Corridor tile has started, which we'll see in another photo. And then restrooms are in progress throughout the building. So there's a lot of tile work on the project in the corridors, in the restrooms. The water fountain areas, things like that. And again, we're progressing in all areas. Ceilings, so the ceiling grid is progressing the exhibit halls we saw in the first photo I explained. The linear ceilings are being installed in the corridors, which you can see on the right-hand side here. So this is the east corridor looking north towards the northeast entrance. The ceilings up top, painted walls. It's hard to see, but this little cubby here is the water fountain areas the tiles placed. And then ceiling tiles are starting installation for the fixture trim-outs. Again, we're moving towards the testing and balancing as we fire up the equipment. Also to note here, the kitchen build-out, the walk-in cooler has started installation this week. And then kitchen equipment is starting to be set also. We'll see a lot of that take place in the November timeframe. Here are some interior photos. The photo on the left is from the window view from the second floor. The photo on the right is all the mechanical and electrical terminations on the south mezzanine. Photo on the left-hand side here is the south mezzanine and then a connector photo here on the right-hand side. Thought this photo, these photos were showing the corridor, or I'm sorry, the restroom tile. So the restroom tile is progressing very well. Upcoming activities, so interior work. Floor coatings are starting in the back of house area. Floor carpet is starting in the corridors. Casework and solid surfaces to be delivered next week for installation. Terrazzo stairs are being poured to be procured to the project for the grand stair. Decorative railing is in fabrication for installation and then toilet accessories and partitions to start in all the restrooms. This is a short list of the many things that's going on right now. Upcoming activities on the exterior side is sidewalks and curbs are to be completed. Site landscaping is going to start taking place this month. The green roof is going to start installation this month. South parking lot concrete pavement is going to start at the end of this month beginning in November. The remainder of the asphalt patch along college will be completed and then metal panels will be progressing around the entirety of the project. Small notes here in the renovation, again, as we're starting to come into the last two to three months here on the expansion side, we're starting to prep for the schedule on the existing convention center. We have created all the renovation scope and logistics in our schedule. We're working on procurement of equipment and materials for installation currently. And then one note we wanted to make is we've worked with the owner here, the group, Delicious Team, to improve our end date to June 16th to accommodate an upcoming event. kudos to our team, everybody involved to see what we can do there and tie that together. And that's the construction update. Yeah, let me place greater emphasis on that last bullet point about the improved end date of the project. I was contacted a couple of weeks ago, Mike McAfee contacted me to say there was an opportunity to land a large conference in late June of 2027, but we had to be able to guarantee both buildings to this large conference, and they had to be available to them by June 20th. And we're talking about 900 people. So I approached Weddle and asked them, is there any way we can move up the completion date from June 28th to accommodate a conference on June 20th? I met with all the parties they would need to meet with and came back to us and had a schedule to have the completion of the renovation done by June 16th to accommodate that conference. Mike Mackey's estimated that conference has a $500,000 economic impact to our community. And I just want to thank Weddle Brothers for that effort. Mike's here and they signed the contract yesterday. So it's a done deal. We've landed 900 people for June 20th of 2027 with that kind of an economic impact. And it's because we work with our local partners and Weddle Brothers who take as much pride in making sure we can get things done as all of us do. And I just want to thank them for that effort. So appreciate it very much. Any questions for Andrew? Yes, Mr. Bayer. Just one, because it's been a while. Maybe next month, if we have time, we could have Andrew give us a little presentation on the scope and scale of the renovations over here. Yeah, that would be no problem. Thanks. Absolutely. Item without, I didn't see any other questions. Let's move to item number six, working group reports. I don't believe we have a wayfinding report, is that correct? I have a presentation, just as an update. Graphic House, the wayfinding science vendors have been working with Little Brothers on coordinating install schedule. They submitted their shop drawings to us for review to make sure that what they're proposing matches the design and then working with City of Bloomington on the science permitting so that all can be here in time to reopen. Yes, thank you. And other things we've been working on behind the scenes are dedication plaques and things that go with the building. And we're already to that stage, which is very exciting that we're working on those things now. Furniture, fixtures, and equipment, I don't believe we have anything this month. We don't have anything this month. OK, thank you. And art installation, the Beat Advisory Group. Gail, I think you have something for us. Just a quick update. We are close to finalizing the call for artists for this next stage. Hope to release that in the next couple of weeks, by the end of the month. That call for artists will be open until kind of the second half of November. We will review the applicants at that time and then present in December to the CIB the recommended selections that we have there. So that call for artists will be available on MonroeCIB.com as well as the application portal. There will be a FAQ on there for any questions and contact information if artists do have questions about that call. Okay, thank you. Any questions for Galen? All right, thank you. Item number seven, demolition on South Parcels update. Weddle, and I know there's a sequence of bullet points you're going to go through with us. So, Andrew, are you starting that? Yes, I'll be starting. I'll go through the environmental testing and the schedule and then hand it off to Josh Nagle for the bid process and the recommendation. Starting off here with the south parcel demolition again, just going to talk about the environmental testing update and the schedule update. So as far as environmental testing, all the testing has been completed for both the site and the buildings. The site testing, the site testing included soil and groundwater sampling. We'll note here that with coordination with VET, They noted that this is one of the cleanest areas that they've ever observed in the downtown area. Very surprising there with their testing, but great topic there. The boring samples noted a few locations of elevated arsenic results. The arsenic is a natural occurring material and is very common in the local area. If required, these can be disposed of at approved landfills. And then the current demolition scope is not expected to have any soil removal. So don't expect this to affect the project. So again, great things. As far as the building testing, the buildings were tested for lead paint and asbestos. So currently we're waiting on the final analytical results for all structures, which we expect to have that this week. Based on current evaluations, we have environmental exposures and structure four and structure five, which is the Seminary Point apartment building and the Friendly Beast. So again, with that, we'll wait on the final results, see what they are, the recommendation for abatement and how we move forward. Remediation requirements, again, will be determined with the final results, and then we'll just add that into our schedule. You know, if there's three out of the five buildings that we can start on, we will. We'll identify those. Our schedule will be broke out into the five structures, and then we will put an abatement activity in there. but good news overall. In regards to the schedule, so the demolition schedule update permitting and utility termination efforts are in progress. Those have been ongoing for a while now. The current goals include mobilization, implementing the maintenance of traffic plans in November, again, to start our mobilization. This will include fencing, barricades, and pedestrian diversions as we prep for demolition. Demolition of the structures will start in November, starting at the structures that do not have environmental remediation concerns. or requirements. Again, the idea right now is the northern most buildings and our project team is still progressing to have demolitions of the structures completed by the end of the year, which will be evaluated further based on the environmental results that we get this week. So could be a pretty quick turnaround. We're just going to show in our schedule of flow. So good things on the schedule. With that, I think that we'll hand it to Josh Naga with Weddle Brothers for the bid process and the recommendation Good afternoon, everyone. I'm Josh Nagel, Assistant Vice President of Pre-Instruction with Weddle Brothers. As Andrew mentioned, I'm going to talk about the bidding process that we followed for the South Parcel Demolition Project, go through the bid results, and then ultimately present a recommendation. So just high-level bidding process. We released the documents on September 29th of this year. These documents were posted publicly in the Herald Times on the Weddell Plain Room and Construct Connect, which is an industry plan distribution service that covers the nation. We posted to adhere to public bidding laws in the Herald Times on September 28th and on October 5th. We held a pre-bid meeting at the job site on October 6th, and we received bids and opened them publicly on October 13th. Bids were reviewed per Indiana code 202636-1-12-4A. And those are the bidding procedures for public projects over $300,000. There was a prequalification element to the project beyond just the pricing, which was conducted via Form 96, which is a standard bidding form for public works projects within the state. We also had a supplemental Weddle Brothers pre-qualification. We primarily use that information to collect safety information and manpower information from bidders. We did not use that pre-qualification as a sole method to qualify or disqualify any bidders, but we use that as a supplement there. That was the process that we went through. And then we received six bids. And there was a range of bids here. I have Denny excavating highlighted in green. I will get to that on the next slide. But just showing the green demo, they were a bidder from La Porte, Indiana. Dor was from Michigan. And then the rest of the bidders were from central Indiana. There's no local bidders from the city of Bloomington that presented there. So there's a range of numbers. If we go to the next slide. So our bid analysis of the four bidders. So we went through a scope review to make sure that the project requirements were understood, that no gaps in coverage. And what we found with green demos, the low bidder, they were missing significant amounts of scope. They were unfamiliar with local requirements, whether it be with CBU or coordinating city of Bloomington requirements, and they also had no on-site supervision. So that was a concerning point for us in evaluating their proposal. The next two bidders, Dorr and Renescent, did not include their financial statement, which according to the Form 96, it is an automatic disqualification. So we were then moving on to the fourth bidder, Denny Excavating. They had complete bid documents, they had complete scope, complete supervision, everything that we expected to see in the bid. So with that, on the next slide here, so we are coming today with a recommendation to award to Denny Excavating for a total of $660,000, utilizing the AIA A132 agreement between owner and contractor. And this is the CMA edition, which brings Weddle Brothers in as the manager to oversee the transfer of information between the CIB and Denny excavating. All right. So we have that recommendation and that review from Weddle Brothers. I'm going to ask Mr. Whitlatch what he proposes we do as a recommendation. There's an action by the board now, and then if we have a motion and a second to that effect, then we can discuss that. Thank you. It would be my recommendation that the board consider this recommendation with a motion and a second, obviously, and that if the board does approve the recommended Denny excavating a contract has been included. Obviously, the contract has not been signed. It would be my recommendation with approval of the bid that the board also give approval to John Weichart to work with me to get that contract in final form. We will certainly bring the contract back next month for final or for the board to review, but we would like to keep the project moving forward and give John the authority to sign the contract, which which was provided by Weddle Brothers as part of the project. So the recommendation or the process would be to approve the bid and to approve John signing the contract once we get it in acceptable form. So that's the recommendation. Do we have a motion to accept that recommendation? So moved. Is there a second? Second. So is there discussion? Are there questions? Mr. Baird. This budget comes out of contingency, is that correct? Or construction? Yeah, Mr. Underwood. This will come out of contingency on the soft cost side. Because we didn't necessarily know at the very beginning that we were going to, the demolition was part of this project at the beginning. So that's why it's contingency, not a budget. Correct. So it's not a part of the construction bond. or the contingency for the construction bond. It's on the food and beverage side. Any other questions? Okay, seeing none, Mr. Whitlatch, so we have a recommendation. It's been moved and seconded, and I'll ask you to please take the roll. John Weichart? Yes. Doug Bruce? Yes. Jim Silverstein? Yes. Jay Baer? Yes. Joyce Polling? Yes. Galen Cassidy? Yes. Kyle Hannon? Yes. Okay, thank you. All right. So we move then on to item number eight, Anticipated Site Map for the South Parcels. And again, we're back to Mr. Sherry from Weddle Brothers. Thank you, John. See if I can. I'm just second. I want to share. And is there any way that you can share that logistics plan I sent over? Thank you. Oh, there it is. Apologize. It's working now. OK, so our team got together and just wanted to kind of show a logistics plan of what we were thinking and how all this ties together with the demolition and the hotel development. So on the logistics plan here, you can see the hotel footprint. And then we sat down and tried to really think through What do we need and what do we have as far as utilizing the property? So some things to think about on our end was parking, the office setup, the lay down, which is slightly larger because this project is slightly larger. Also the two way egress for construction traffic deliveries and coordination to try to limit staying off of College or Second Street. Equipment and staging area due to larger concrete structures. So thinking about concrete pumps, cranes, things like that, and then porta pots, dumpsters, and other accessories. So on this site, again, we tried to draw this as close as possible to scale, but in here you can see how we would propose to utilize the site. Again, this is very early stages. We would finalize this plan, but two gates coming in to show egress. We would have lay down over here on the left-hand side. Um, and employee storage, a lot of this would be Connex boxes, trailers, forms, depending on where we were with the project, we would leave this North area open for staging, uh, and equipment again, you know, thinking about cranes, concrete trucks, uh, pump trucks, things like that dumpster location. Again, we, from a logistic standpoint, we want to have that as close to the project as possible. And then, uh, porta pots in the restrooms, we are going to lose, um, uh, significant parking. as far as employee parking. So we're trying to think about that. We showed the employee parking here in blue, and then the construction office and management parking. So the assumption is to have job trailers down there, temporary services as far as electric, things like that. So again, this is just a general overview of the thought currently of how the site would be utilized as the hotel was developed. So once construction of the hotel begins, which is anticipated to be 18 to 22 months, this would be how all the parcels would be used during that construction phase. Yes, sir. So for the next hotels anticipated to open in 2029. So this would be how the parcels would be used up to that point. Yes. OK. Any questions, Mr. Bear? Between now and then, if Denny finish the contract with them, they do the demolition. Do they then put asphalt where it is now so that they can do lay down lot and construction trailers and all that? Or what's the surface of this at that point? The surface at the end of the demolition scope is going to be topsoil and stabilized, so seed and straw. And then, yes, and then it'll be developed. The lot would be put in place when the hotel started. So during the design process, the design stage and all of that, we would be accommodating the city requirements for the lot. Proceed and straw, yeah. Yeah, and then after that, when it's groundbreaking, a movement to construction, then this would be how it would be used, with the adaption of the area for that use. Yeah, I'm just wondering if we have to pave this in order to build the hotel next door. Yeah. Any other questions? Okay, thank you, Mr. Sherry. Thank you. All right, that concludes those items. And now we, item number nine is old business. Is there any old business to be brought before the board? Seeing none, is there any new business to be brought before the board? Again, seeing none, item number 11, comments from board members. Any board member comments at this point? All right, seeing none, move on to number 12, comments from the public. So we set aside a 10-minute period at the end of each meeting. For the public to make comments that are limited to two minutes, we've established some policies and rules on comments. And so at this point, if there are those in the public who would like to make comment, you are welcome to come to the microphone. And please identify yourself, please, for the record when you do so. Amber Core with Bloomington Homes for All. I didn't prepare anything to say. Mostly, I just want to point out that it seems like the plan for the hotel footprint and then what extends beyond it, south, seems like an excuse to demolish affordable housing when you don't really have any other idea with what you want to do with it now. And you already have staging equipment set up for the convention center. I'm sure you have dumped your dumpster locations, employee parking, and construction offices for this project. I understand that that might need to be extended in some way, but to demolish the entire site for this purpose seems absurd. And this land was originally transferred by the Monroe County Council for a land swap. And we need to consider still using it for that land swap to save the affordable housing and get the hotel at the right location at Bunger and Robinson. Thank you. Anyone else? Mr. Green, welcome back. Please identify yourself for the record. You are correct. I am Mr. Green and I am back. I'm with Bloomington Homes for All. I'd just like to echo what Amber's saying. I mean, this process is far enough along, but I will recap the fact that this is affordable housing that is being demolished. And it's not only being demolished for a hotel, it's being demolished for a hotel, despite the fact that many members of the county Council and County Commission have spoken out against this idea. Also from the fact that the public has been very unanimous in their voice that they would like to keep affordable housing. And also the City Council has sent a letter saying that they would like affordable housing. And the Bloomington Redevelopment Commission has also said that they were open to talking about ways to preserve the affordable housing. For whatever reason, this body has sought to move forward with the destruction of affordable housing to give it to a private developer for a hotel. Now, I think I can speak for most people when I say that this is not a good way to spend city resources, especially when we're in a housing crisis and there doesn't seem to be any way to get any more units of that cost point into Bloomington. So we're permanently destroying affordable housing. I just want it on the record that this is what is going on. that this is a conscious choice to do so. And a number of members of this body have gone on record saying that they don't believe it's their job to assist in developing Bloomington's affordable housing stock. And that may be true on a technical level, but on a human level, on the level that I think we should be acting on, and that should be the basis of any government sanction action, on a human level, it's just wrong. And it's just bad city policy. And it's very disappointing to see. We'll be continuing to raise our voices and make the details of this issue known to as many people as possible. Thank you. Anyone else for public comment? Mike McAfee from Visit Bloomington. I just want to thank Mr. Weichardt and the board and Mr. Sherry and Weddle for adjusting the schedule for us to help with that group. It's actually a large sporting event that'll be here for about a week in June. It was touch and go there for a little while. We weren't sure we were gonna, even after they rearranged the schedule, I was nervous about being able to meet the hotel block, but we made some calls and the actual reason we were able to do it is because it was in late June. Probably wouldn't have been able to put that hotel block together if it wasn't late June or July. That's why this new hotel is critical for the convention center to meet its potential. We have to have the room block down the road. I've been at this a long time. I remember when these two lots were purchased in 2012 for this purpose within Keepers Tax. There's no surprises here of what's going on. We made it publicly known. We're building a hotel and convention center. That's 15 years ago. And I just thank you for keeping moving forward. Appreciate all you're doing. Any other public comment? Anyone online? All right, that concludes the public comment phase. Item 13, next board meeting is November 18th, 2026 at 3 p.m. And I would note on the agenda that we've announced the, oh, I'm sorry, before we get to that, Mr. Baird, did you want to make a report on, we're back to almost the furniture fixtures and equipment on where we are with the AV process? I don't think there's a report yet, just other than that we are meeting the subgroup on the audio visual provider for both the new and Refashioned Convention Center. We're going to start looking at the proposals for that soon. And so we should have a report in November. Okay, thank you. So back to where I left off. New dedication is set for Tuesday, January 12th at 2 p.m. So by all means, get that on your calendars as well. And we are at item 14. You don't have to go home, but you can't stay here. And we are adjourned.