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Lexington Permanent Building Committee <br />4.39 Change Order 9 <br />8/28/12 <br />Change Order #9 reviewed COR # 108, 112, 76, 115, 074, 5, 122 totaling $34,643.00. <br />Motion to approve CO #9 in the amount of $34,643.00. <br />Motion Phil 2nd Dick Vote 7 -0 <br />7.0 Estabrook Elementary <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 />11 October 2012 <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 with <br />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 affect <br />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 />If we chose to end further discussions with Shawmut we would have to give next CM an opportunity before we go to 149 bid. PBC <br />directed Walsh to discuss with Shawmut the $2 million delta in soft costs below the line. Many are not 100% behind continuing to <br />take out of schools with such a delta. <br />7/12/12 meeting needs to have a decision on Shawmut. <br />7.43 Update for 6/28/12 <br />6/28/12 <br />Joe Riley Handouts and talking points. <br />Update PBC on meeting with Shawmut and goals for 7/12/12 meeting. <br />Discussion on need for Shawmut to focus in on estimate and find areas where costs can be brought to budget. <br />• ** Shawmut needs to report to PBC on 7/12 with roadmap / revised estimate. ** <br />• If we can Design/ Bid/ Build and be on budget so how can Shawmut get us there if we stay 149A? <br />• *DDP wants decision by end of July <br />• *RFW thinks we could wait until as late as Sept. but wouldn't have early foundations. <br />• *If we go 149- RFW thinks we go back to original schedule with completion in June 2014 and little to no float in schedule. <br />• *DPF and architect do not think we should wait on GMP after July 12 <br />Shawmut update on Budget <br />• Currently Shawmut @ $34 million, VE tentatively accepted $1.4 million making Shawmut $32.6 million vs. budget of $31.1 <br />million. <br />• 6/19 — 9/1 Site Enabling <br />• 8/7 - Labor Day Site Work Bid +/- $2 million value <br />• 8/21 -10/1 Concrete and Steele $3 -4 million value <br />• 10/31 +/- Final CD's <br />• 12/7 -12/14 Bid GMP 4 -5 weeks <br />Page 3 of 8 <br />