I. Welcome and Introductions - (5 minutes)
a. Call to order and Roll Call
b. Introductions of the Board and Consultant Team
c. Review of the format
II. Consultant Opening Presentation - (10 minutes)
a. Opening presentation by the consultant team highlighting their approach and qualifications
III. Interview Questions - (30 minutes)
a. Board questions asked in rotation by board members
IV. Follow up Questions - both Board and Applicant - random - (15 minutes)
a. Follow up questions from the board
b. Opportunity for consultants to ask questions and provide final clarifications
V. Board Discussion - (10 minutes)
a. Consultant team excused
b. Board discussion of consultant teams responses
c. Discussion and consideration to approve the selection of a firm for professional services to prepare a Master Plan for the Remaining Eight Acres of CHCSSD Land on the MAPS Campus (Action Item)
VI. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify chcssd.ut@gmail.com at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Topic: CHCSSD Aug 3, 2026 Special Meeting
Time: Aug 3, 2026 10:00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88387199442?pwd=1pIzdYMgqZbF51VUgIwB3bNIHeK1ug.1
Meeting chat link
https://us02web.zoom.us/launch/jc/88387199442
Meeting ID: 883 8719 9442
Passcode: 553636
---
One tap mobile
+12532050468,,88387199442#,,,,*553636# US
+12532158782,,88387199442#,,,,*553636# US (Tacoma)
---
Join by SIP
- 88387199442@zoomcrc.com
Join instructions
https://us02web.zoom.us/meetings/88387199442/invitations?signature=kgR2hT0G8EGsn3sUvOZIkLV6os91x6NO6CgHU3cHOCI