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2012-12-13-PBC-min
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2012-12-13-PBC-min
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Minutes - PBC - Permanent Building Committee
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<br />Lexington Permanent Building Committee 13 December 2012 <br />PBC Meeting Minutes <br />Meeting Date & Time: December 13, 2012 7:00 PM <br />Location: 201 Bedford Street <br />Attendees: Guests: <br />Carl Oldenburg Peter Johnson Bob White, Daedalus Projects <br />Eric Brown Dick Perry Bill Gallagher, Daedalus Projects <br />Philip Coleman Jen Vogelzang Mary Ann Stewart, School Committee <br /> Mary Anton, Principal <br />Index <br />1.0 General Business <br />4.0 Bridge & Bowman Elementary Schools Renovation <br />7.0 Estabrook Elementary School <br />1.0 GENERAL BUSINESS <br />1.1 Minutes <br />12/13/12 <br />Motion to approve the PBC meeting minutes September 27, 2012 <br />Motion: Phil 2: Dick Vote: Unanimous <br />nd <br />Motion to approve the PBC meeting minutes October 11, 2012 <br />Motion: Phil 2: Dick Vote: Unanimous <br />nd <br />Motion to approve the PBC meeting minutes November 8, 2012 <br />Motion: Eric 2: Carl Vote: Unanimous <br />nd <br />1.2 Monthly Bills <br />ЊЊΉБΉЊЋ <br />aƚƷźƚƓ Ʒƚ ğƦƦƩƚǝĻ ƒƚƓƷŷƌǤ źƓǝƚźĭĻƭ źƓ ƷŷĻ ğƒƚǒƓƷ ƚŅ υААЉͲЊЊЋ͵ЏВ <br />aƚƷźƚƓʹ WƚƓ Ћʹ 9Ʃźĭ ƚƷĻʹ ǒƓğƓźƒƚǒƭ <br />Ɠķ <br />12/13/12 <br />Motion to approve monthly invoices for November, dated 12-13-12, as presented in the amount of $1,764,528.67. <br />Motion Phil 2nd Dick Vote 5-0-0 <br />1.3 Meeting Minute Format <br />(Item Relocated from 2.24 to general business) <br />CƚƩ ƷŷĻ ƦǒƩƦƚƭĻƭ ƚŅ ƩĻķǒĭźƓŭ ƚƓŭƚźƓŭ ƦƩźƓƷĻķ ƷĻǣƷ ƦƩĻǝźƚǒƭ ĻƓƷƩźĻƭ ǒƓķĻƩ Ʒŷźƭ ŷĻğķźƓŭ ƒğǤ ŷğǝĻ ĬĻĻƓ ƩĻƒƚǝĻķ ŅƩƚƒ ĭǒƩƩĻƓƷ ƒĻĻƷźƓŭ <br />ƒźƓǒƷĻƭ͵ tƌĻğƭĻ ƩĻŅĻƩ Ʒƚ ƦƩĻǝźƚǒƭ ĻķźƷźƚƓƭ ƚŅ ƷŷĻ ƒźƓǒƷĻƭ ŅƚƩ ƚƌķĻƩ źƓƭĻƩƷźƚƓƭ͵ <br />ağƩƉ .ğƩƩĻƷƷ źƭ ǞğźƷźƓŭ ŅƚƩ ƦƩƚƦƚƭğƌ ŅƩƚƒ t{{͵ <br />ЎΉЊЉΉЊЊ <br />5tC ƩĻƦƚƩƷĻķ ğ ƨǒƚƷĻ ƩĻĭĻźǝĻķ ŅƚƩ ƷƩğźƓźƓŭ ƚƓ ƦƩƚƌƚŭͲ ĬǒƷ ĭƚǒƌķ ƚƓƌǤ ŅźƓķ ƚǒƷ ƚŅ ƭƷğƷĻ ǝĻƓķƚƩƭ ğƦƦƩƚǝĻķ ĬǤ ƷŷĻ ƭƚŅƷǞğƩĻ ĭƚƒƦğƓǤ͵ <br />t./ ƒĻƒĬĻƩ ƭǒŭŭĻƭƷĻķ ŷĻ ƉƓĻǞ ƚŅ ğ ƌƚĭğƌ ŅźƩƒ ǞĻ ĭƚǒƌķ ŭĻƷ ƷƩğźƓźƓŭ ŅƩƚƒ ƷŷğƷ Ǟƚǒƌķ ĬĻ ƒƚƩĻ ĭƚƭƷ ĻŅŅĻĭƷźǝĻ͵ <br />ЊЉΉЊЌΉЊЊ <br />5tC ƩĻƦƚƩƷĻķ ƷŷğƷ źƷ Ǟƚǒƌķ ğƦƦĻğƩ ƷŷğƷ ǞĻ Ǟƚǒƌķ ĬĻ ğĬƌĻ Ʒƚ ƭĻƷǒƦ ƷƩğźƓźƓŭ ǞźƷŷźƓ ƷŷĻ ƓĻǣƷ ŅĻǞ ǞĻĻƉƭ͵ <br />12/1/11 <br />DPF again reported that it was hoping to set up the training within the next couple weeks. <br /> Page 1 of 6 <br /> <br />
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