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2013-11-21-PBC-min
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2013-11-21-PBC-min
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Minutes - PBC - Permanent Building Committee
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LexingtonPermanentBuildingCommittee <br />7.92ChangeOrders <br />10/10/13 <br />MotiontoapproveChangeOrderNo.5,intheamountof$46,528.00fromShawmutConstructionasapprovedandrecommended <br />bytheArchitectofRecord,DiNiscoDesignPartnership. <br />nd <br />Motion:Jon2:JoeVote:600 <br />11/21/13 <br />MotiontoapproveChangeOrderNo.6,intheamountof$178,267.00forShawmutConstructionasapprovedandrecommended <br />bytheArchitectofRecord,DiNiscoDesignPartnershipandOwnersProjectManagerCollaborativePartners. <br />nd <br />Motion:Eric2:DickVote:600 <br />MotiontoapproveChangeOrderNo.7,intheamountof$129,119.00forShawmutConstructionasapprovedandrecommended <br />bytheArchitectofRecord,DiNiscoDesignpartnershipandOwnersProjectManagerCollaborativePartners. <br />nd <br />Motion:Eric2:JoeVote:600 <br />7.93Demolition&PCBRemoval <br />11/21/13 <br />MotiontoapproveAbatement&DemolitionandPCBRemovalbids,subsequenttofurtherbidreviewbyDiNiscoand <br />CollaborativePartners.Nottoexceedsummaryofbidtabpresentedat$1,348,641.00tothenincludecontractualShawmutmark <br />ups. <br />Motion:Dick2 nd:PhilVote:600 <br />11/21/13 <br />ShawmutreportsbidwasawardedtoCastella <br />7.94FF&E/Technology <br />10/10/13 <br />MotiontoapproveawardofFF&EcontractsasBidsarereceivedandapproved,forthevariousFF&Eprocurementsrequiredfor <br />theEstabrookSchoolProject,nottoexceedtheestablishedbudgetamountof$860,000,subjecttoDPFreview. <br />Motion:Jon2nd:DickVote:600 <br />Motiontoauthorizeexpenditureofupto$160,00oftheEstabrookProjectTechnologyBudgetforthepurposeofProcuringthe <br />appropriateNetworkSwitchesthatneedtobeinstalledtosupporttelephoneanddatasysteminstallationsforoccupancy. <br />Motion:Phil2nd:DickVote:600 <br />7.95AthleticFields <br />11/21/13 <br />Motiontoapprove$55,597.00fortheinstallationofsodturfinlieuofseedontheEstabrookProjectAthleticFields. <br />Motion:Eric2 nd:DickVote: <br />MeetingAdjourned <br />MotiontoAdjourn:11/21/139:00PM <br />MotionEric2ndPhilVote800 <br />Page 5 of 5 <br />
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