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<br />LexingtonPermanentBuildingCommittee <br />PBCMeetingMinutes <br />MeetingDate&Time:13March,20137:00PM <br />Location:201BedfordStreet,PublicServiceBuilding <br />MembersPresent:Guests: <br />JonHimmelLeeNoelChaseKenDiNisco <br />EricBrownDickPerryGaryAinsle <br />CarlOldenburgPhilColemanJeanMcQuestion <br />CharlesFavazzo <br />Membersnotpresent: <br />JenVogelzangGaryLernerPeterJohnson <br />JoeMcWeeney <br />Index <br />1.0GeneralBusiness <br />4.0Bridge&BowmanElementarySchoolsRenovation <br />7.0EstabrookElementarySchool <br />1.0GENERALBUSINESS <br />1.1Minutes <br />3/13/14 <br />Motiontoapprovemeetingminutesof11614. <br />Motion:Eric2 nd:PhilVote:500 <br />1.2MonthlyBills <br />3/13/14 <br />MotiontoapprovemonthlyinvoicesforFebruaryintheamountof$1,188,763.69 <br />Motion:Eric2 nd:PhilVote:500 <br />MotiontoapprovemonthlyinvoicesforMarchintheamountof$1,378,901.40 <br />nd <br />Motion:Eric2:JonVote:500 <br />1.3MeetingMinuteFormat <br />(ItemRelocatedfrom2.24togeneralbusiness) <br />CƚƩƷŷĻƦǒƩƦƚƭĻƭƚŅƩĻķǒĭźƓŭƚƓŭƚźƓŭƦƩźƓƷĻķƷĻǣƷƦƩĻǝźƚǒƭĻƓƷƩźĻƭǒƓķĻƩƷŷźƭŷĻğķźƓŭƒğǤŷğǝĻĬĻĻƓƩĻƒƚǝĻķŅƩƚƒĭǒƩƩĻƓƷƒĻĻƷźƓŭ <br />ƒźƓǒƷĻƭ͵tƌĻğƭĻƩĻŅĻƩƷƚƦƩĻǝźƚǒƭĻķźƷźƚƓƭƚŅƷŷĻƒźƓǒƷĻƭŅƚƩƚƌķĻƩźƓƭĻƩƷźƚƓƭ͵ <br />ağƩƉ.ğƩƩĻƷƷźƭǞğźƷźƓŭŅƚƩƦƩƚƦƚƭğƌŅƩƚƒt{{͵ <br />3/13/13 <br />transitionedtoprologbythismeetingbuthadhitasnafuandwill <br />DPFreportedthattheyhadintendedtohavemeetingminute <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 />