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Lexington Permanent Building Committee <br />14 June 2012 <br />7.39 Collaborative Partners Project Update for 5/31/12 <br />5/31/12 <br />Presentation by CP on site logistics, enabling work. Shawmut reviewed site enabling work with options for cost deferments, i.e. <br />retaining wall, fill and storm water near parking lot. <br />CP discussed estimate review and will need Shawmut's numbers for 6/14/12 meeting. <br />There is potentially up to 5 miliion in budget disparity to the current estimate numbers. TOL position is that we should not be <br />looking to VE 5 million in program, the Design Team needs to identify why current estimates are different from schematic budget. <br />A VE list should be generated but needs to be subject to discussion with User, and others. <br />7.40 Update for 6/14/12 <br />6/14/12 <br />$1,396,826 million in yes column after tonight's meeting- school department needs to firm up agreement with these items that <br />affect the education program. <br />Sandy discussed needing the list on 6/8 but never received it. <br />Des. Dev. Package — budget, and VE list due 6/26/12. There will be a LEED checklist in package, we should know if these items effect <br />the VE list. <br />PBC needs a target date (7/20/12) to be complete with VE list and have good numbers. <br />Discussion /concerns with Shawmut and continued services. <br />MaryAnn has concerns about the process. Information was requested on 6/8 but was only received information on 6/14 at <br />meeting. School Department needs to be an equal and prepared partner. <br />Stick with Shawmut to a point certain at last meeting Shawmut was to give us 1 GMP @ 60% CD. <br />If we chose to end further discussions with Shawmut we would have to give next CM an opportunity before we go to 149 bid. <br />Meaning we give CTA a set to price and see if we get agreeable GMP. If not we go to a bid process. <br />PBC directed Walsh to discuss with Shawmut the 2 million delta in soft costs below the line. Not 100% behind continuing to take <br />out of schools with such a delta. <br />7/12/12 meeting decision on Shawmut. <br />Next PBC meeting 6/28/12. <br />Meeting Adjourned <br />Motion to Adjourn 6/14/12 10:30 PM <br />Motion: Phil Coleman 2 Chuck Favazzo Unanimous <br />Page 8 of 8 <br />