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Lexington Permanent Building Committee <br />7.87 Application for Payment <br />4/11/13 <br />CP presented Shawmut application for Payment #9 which only includes subcontractor work as Shawmut is in the middle of a <br />software change. CP and DDP recommend approval. <br />Motion to approve Shawmut Design & Construction Application for Payment #9 in the amount of $610,887.00 as recommended <br />by the Architect of Record, DiNisco Design Partnership. <br />Motion Dick 2nd Eric Vote 5-0-0 <br />5/9/13 <br />Motion to approve Shawmut payment # 10 in the amount of $1,315,829.00 as recommended by the Architect of Record. <br />Motion Joe 2 Phil Vote 6-0-0 <br />nd <br />6/13/13 <br />Motion to approve application for Payment #11, in the amount of $2,042,696.46 from Shawmut Construction as approved and <br />recommended by the Architect of Record, DiNisco Design Partnership and Owners Project Manager Collaborative Partners. <br />Motion Eric 2 Jon Vote 6-0-0 <br />nd <br />7.88 Parking Letter for LEED <br />4/11/13 <br />DPF transmitted a copy of a letter from DPF regarding parking at Estabrook as it relates to LEED criteria. <br />Also, DDP will be providing update to PBC on Estabrook LEED work to date at next meeting. <br />7.89 Change Order #1 <br />5/9/13 <br />Motion to accept the following PCOs in the following amounts for inclusion into Change Order #1 <br />PCO 53 Revised Door Widths per CCD 1: $935.00 <br />PCO 54 Revised Tel/com Handhole size per CCD 2: -$6,291 <br />PCO 60 Revised Window color per CCD 6: $5,090 <br />PCO 61 Revised Door Hardware per CCD 5: $4,539 <br />PCO 65 Revised Stair Nosing insert per CCD 4: $5,808 <br />PCO 67 Existing condition issue at Grove St. drainage: $3,104 (CCD 3) <br />Motion Phil 2 Dick Vote 6-0-0 <br />nd <br />7.90 PCO Log <br />6/13/13 <br />PCO #62 Place Greenhouse on emergency power: $521.00 <br />PCO #68 Refrigerator Model discontinued added an icemaker to nurses: $650.00 <br />PCO #69 RFI from plumber to plumb chases: $2771.00 <br />PCO #77 Credit $3020.00 <br />PCO #84 RFI Glycol Loop credit $2300.00 <br /> <br />Motion Eric 2 Dick Vote 6-0-0 <br />nd <br />Meeting Adjourned <br />Motion to Adjourn; 6/13/13 8:50 PM <br />Motion Dick 2nd Chuck Vote 6-0-0 <br /> Page 8 of 8 <br />