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<br />LexingtonPermanentBuildingCommittee <br />PBCMeetingMinutes <br />MeetingDate&Time:21November,20137:00PM <br />Location:201BedfordStreet,PublicServiceBuilding <br />MembersPresent:Guests: <br />JonHimmelJoeMcWeeneyDiNiscoDesignPartnership <br />EricBrownCharlesFavazzoCollaborativePartners <br />CarlOldenburgPhilipColemanShawmut <br />DickPerryPeterJohnsonLeeChase <br />DesignPartnershipofCambridge <br />Membersnotpresent: <br />JenVogelzangGaryLerner <br />Index <br />1.0GeneralBusiness <br />4.0Bridge&BowmanElementarySchoolsRenovation <br />7.0EstabrookElementarySchool <br />1.0GENERALBUSINESS <br />1.1Minutes <br />10/10/13 <br />Motiontoapprovemeetingminutesforthemeetingsof8/8/13and9/12/13. <br />MotionPhil2 nd JoeVote600 <br />11/21/13 <br />Motiontoapprovemeetingminutesforthemeetingof10/10/13asamended. <br />nd <br />Motion:Phil2:DickVote:800 <br />1.2MonthlyBills <br />10/10/13 <br />Motiontoapprovemonthlyinvoicestotaling$3,051,185.40aspresented. <br />nd <br />MotionDick2PhilVote600 <br />11/21/13 <br />Motiontoapprovemonthlyinvoicestotaling$2,800,391.18aspresented. <br />MotionDick2 nd PhilVote800 <br />1.3MeetingMinuteFormat <br />(ItemRelocatedfrom2.24togeneralbusiness) <br />CƚƩƷŷĻƦǒƩƦƚƭĻƭƚŅƩĻķǒĭźƓŭƚƓŭƚźƓŭƦƩźƓƷĻķƷĻǣƷƦƩĻǝźƚǒƭĻƓƷƩźĻƭǒƓķĻƩƷŷźƭŷĻğķźƓŭƒğǤŷğǝĻĬĻĻƓƩĻƒƚǝĻķŅƩƚƒĭǒƩƩĻƓƷƒĻĻƷźƓŭ <br />ƒźƓǒƷĻƭ͵tƌĻğƭĻƩĻŅĻƩƷƚƦƩĻǝźƚǒƭĻķźƷźƚƓƭƚŅƷŷĻƒźƓǒƷĻƭŅƚƩƚƌķĻƩźƓƭĻƩƷźƚƓƭ͵ <br />ağƩƉ.ğƩƩĻƷƷźƭǞğźƷźƓŭŅƚƩƦƩƚƦƚƭğƌŅƩƚƒt{{͵ <br />3/14/13 <br />DPFreportedthattheyhadintendedtohavemeetingminutetransitionedtoprologbythismeetingbuthadhitasnafuandwill <br />needtocorrespondwiththeconsultantbeforethiscanbedone. <br />1.4ProspectiveMember <br />9/12/13 <br />PatGoddardintroducedLeeChase,sittinginonthemeetingasaprospectiveassociatemember. <br />11/21/13 <br />MotiontorecommendLeeNoelChaseasanAssociatememberofthePBC. <br />MotionEric2 nd CarlVote800 <br />Page 1 of 5 <br /> <br />