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2012-11-08-PBC-min
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2012-11-08-PBC-min
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Minutes - PBC - Permanent Building Committee
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Lexington Permanent Building Committee 08 November 2012 <br />7.64 Mini GMP #4 for Site work <br />11/8/12 <br />CP presented mini GMP #4 for sitework in the amount of $185,054 <br />Motion to approve Mini GMP #4 for $185,054 for Estabrook School Project. <br />Motion: Jon 2 Eric Vote:7 -0 <br />7.65 Change Order Approval <br />11/8/12 <br />Discussion on Change order approval process and desire to have approval in place for Facilities similar to Bridge & Bowman Project. <br />PBC communicated that the process already approved (The Director of Facilities is authorized to approve up to $50,000 in change <br />order work between PBC meetings when necessary to benefit schedule of project.) extends to the Estabrook Project. <br />7.66 Change Order Detail <br />11/8/12 <br />PBC raised a question regarding the percentage mark ups to change orders (10 %/ 5 %) and what happens on negative change <br />orders ? CP to discuss at next meeting. <br />7.67 Masonry Mock -up <br />11/8/12 <br />Masonry mock up to be established in field for review. PBC requested related exterior materials samples to be present as well. <br />7.68 Reimbursables <br />11/8/12 <br />DDP Reimbursable table was reviewed and a proposed amendment discussed to reflect a revised reimbursables total of <br />$201,875.00. <br />Motion to approve updated DDP reimbursables to the amount of $208,875.00 Consistent with amendment #3. <br />Motion: Eric 2 Jon Vote: 7 -0 <br />7.69 Sarnafil and EPDM <br />11/8/12 <br />Discussion regarding the base bid package and alternate option for EPDM roofing (white) and PVC roofing. Some confusion over <br />which materials should be under the base bid and which the alternate. DDP states they were never in a position to change the PVC <br />details on their plans to epdm as they were complete long before election of epdm alternate. <br />The dwgs contain pvc detailing with an alternate to change the material to epdm (white). <br />7.70 Flooring <br />Discsuion on variances in the overall system depth of the various manufacturers for the Stage and gym flooring products as <br />specified. Final discussion was to base the sub floor elevation on the deepest system requirement and incorporate transition strips <br />if / where needed to accommodate final variance based on final flooring choice. <br />Meeting Adjourned <br />Motion to Adjourn 10/11/12 <br />Motion: Dick 2 Carl <br />Motion to Adjourn 11/8/12 <br />Motion: Eric 2 Joe <br />11:15 PM <br />unanimous <br />9:15 PM <br />Vote: unanimous <br />Page 9 of 9 <br />
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