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Lexington Permanent Building Committee <br />7.0 Estabrook Elementary <br />13 September 2012 <br />7.16 Mosaic <br />12/1/11 <br />There has been discussion about saving the Estabrook logo mosaic, so the construction of the mosaic is being tested for <br />contaminants during December break. <br />3/8/12 <br />No asbestos was found in the wall. Options are to replicate on a mural or move existing to new school. <br />6/14/12 <br />Whereas an architectural appropriate location or process has not been found yet for the relocated mosaic so at this stage it's <br />relocation is not in the budget, therefore PBC recommends dropping the relocation evaluation process at this time with no <br />funding line in the budget for this work. <br />7.30 Commissioning Agent award <br />3/29/12 <br />MSBA assigned Commissioning agent, contact needs to be made and a scope of services received. <br />4/12/12 <br />Discussion regarding scheduling a meeting with commissioning agent and schedule meeting. <br />7.40 DiNisco /Walsh Update5 /24/12 <br />DiNisco provided an update of work completed and status on overall project development. <br />Some discussion on the surveyors work and coordinating information to the tree warden who needs to know about trees (6 inch or <br />greater) impacted by the project. Discussion on any allowable use of Henessey Field. Brief recap of materials discussions to date. <br />Much of the discussion focused on reconciliation of the project cost estimates. Several Days has been spent on reconciling <br />quantities and unit prices between the estimates. Final reconciliation not yet available. Some discussions on a number of potential <br />value engineering items were highlighted if needed. <br />7.41 Collaborative Partners Proiect 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 million 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 />7.42 Update for 6/14/12 <br />6/14/12 <br />Value Engineering - $1,396,826 million in yes column after tonight's meeting- school department needs to firm up agreement <br />with these items that 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 <br />affect the VE list. <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 />PBC needs a target date (7/20/12) to be complete with VE list and have good numbers. <br />Discussion on continuation with Shawmut and continued services based upon Budget development. <br />At last meeting Shawmut was to give us a single GMP @ 60% CD. <br />Page 5 of 8 <br />