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Lexington Permanent Building Committee <br />26 April 2012 <br />12/8/11 <br />This issue was again discussed and the PBC elected to request a unit price be added to the bid submission for adding the steel <br />support to other RTU locations if the town elected to do so during construction. <br />1/19/12 <br />Initial feedback from architect was that they did not want to include a unit price for additional RTU locations, but they later agreed <br />to do so. <br />4.27 Change Orders <br />4/26/12 <br />Motion to approve Change Order No. 1 for the Bridge Bowman Renovation project in the amount of a $229,770.00 credit to the <br />project for a change in roofing materials. <br />Motion: Eric Brown 2 Carl Oldenburg Vote: Unanimous <br />4.28 DPC update for 4/26/12 <br />4/26/12 <br />Design Partnership provided update on status of project. Update on Bridge Bowman work. Asbestos abatement is completed in <br />the tunnels. Excavation for boiler room to start soon. School staff meeting this week went well Principals were happy. PCO will <br />be submitted for additional elbows in abatement work and for making safe existing items above the ceilings that were removed. <br />DPF will forward a copy of the TILT schedule when available. <br />7.0 Estabrook Elementary <br />7.11 CM at Risk Selection <br />1/5/12 <br />Need Sub - Committee for CM @Risk selection which needs 2 members of PBC. PBC would like to know scheduling commitment <br />needed for this sub - committee and to have this at next meeting. <br />1/19/12 <br />Two or three meetings required along with submittal review. PBC discussed that Phil and Peter might be best candidates however <br />each needs to confirm if they could be considered eligible to serve in this capacity. <br />1/26/12 <br />Peter can not participate on Sub Committee, Phil will know next week. Chuck Favazzo and Joe McWeeney are able to participate. <br />3/22/12 <br />Joe Riley outlined results of CM @Risk interviews. Three firms prequalified and 1 later withdrew due to scheduling and commitment <br />charges. <br />Rationale was discussed for CM at Risk Subcommittee recommendation for Shawmut over CTA. <br />Motion to accept the recommendation of the CM @Risk subcommittee to rank the CM @Risk firms; Shawmut 1 and CTA 2 and enter <br />into negotiations with Shawmut. <br />Motion: Phil Coleman 2 Chuck Favazzo Vote: 5 -0 Unanimous <br />PBC agreed that Joe Reilly of Walsh and Pat Goddard would initiate discussions with Shawmut and report back at next PBC meeting. <br />3/29/12 <br />Collaborative Partners (CP) reported back on fee negotiations with Shawmut and reviewed same with PBC. Included in <br />conversation is level of staffing of Shawmut with personnel on site and management of the project. Proposal from Shawmut is <br />currently proposed in excess of budgeted amount on MSBA 3011 form. <br />Much discussion on cost for CM at Risk services and pro's and cons of Shawmut approach and staffing plan. <br />Motion: <br />Motion to negotiate Shawmut proposal down $200,000 further than current proposal without removing additional key staff, to <br />support award of contract to Shawmut. <br />Motion: Eric Second: Dick Vote: 7 -0 <br />4/12/12 <br />CP reported that continued negotiations took place and Shawmut had agreed to the further fee reductions and that contract <br />language of a few items was being reviewed and would be made available for PBC consideration and award. <br />Page 3 of 6 <br />