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Lexington Permanent Building Committee 09 August 2012 <br />#62 / 62A <br />Yes -Alum. Feeders <br />#65 <br />No -Puts this school at disadvantage to others <br />#66 <br />Defer <br />#77 <br />No <br />#31A & B <br />Net deduct $17,000 <br />#43 <br />Yes <br />Motion to approve the above listed value management items from the project VM list dated 8/6/12 as amended affirming the <br />VM effort at approx $1,500,00. <br />Motion Phil 2nd Chuck Vote: 5-0-0 <br />7.46 Update on GMP development <br />8/9/12 <br />Tony from Shawmut reviewed options for GMP development <br />Option 1 per original RFP <br />Option 2 bid the filed subd early <br />Option 3 same as 2 but don't bid filed subs early <br />Issue is that they cant commit to gmp @ 60 % docs because filed subs are not bid until 1005 docs. <br />Dwgs will be 60% at 9/13 mtg 100% at 12/1 <br />60 % estimate at september mtg. There should be 2 numbers from target subs for budgeting cross check to estimate. <br />Motion to approve Option #3 for GMP development with Budget updates at 60% & 90% CD. <br />Motion: Phil 2nd: Dick Vote 5 -0 -0 <br />7.47 Pre -Qual Sub Committee <br />8/9/12 <br />Need at least 1 volunteer for first meeting before 8/22/12 <br />Motion to approve Pat as committee representative to Pre Qual sub Comm. <br />Motion Dick 2 nd Peter Vote 5 -0 -0 <br />Meeting Adjourned <br />Motion to Adjourn8 /9/12 9:30 PM <br />Motion: Dick Perry 2 Phil Coleman <br />Unanimous <br />Page 11 of 11 <br />