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2008-09-09-PBC-min
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2008-09-09-PBC-min
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Minutes - PBC - Permanent Building Committee
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17 September 2008 <br />Meeting Minutes <br />Lexington Permanent Building Committee (PBC) <br />Location: Cary Memorial Hall-Estabrook Meeting Room <br />09 September 2008 <br />Date & Time: , 7:00PM <br />Weston and Sampson 7/2/08 Revised Proposal approved by PBC in the amount $18,000. <br />Motion: Eric Brown 2nd Bill Kennedy Vote: Unanimous <br />The PBC was further concerned that given the nature of the work WS is performing and the time <br />sensitivities involved, that they should authorize Pat Goddard the ability to approve continued or <br />further authorizations to Weston & SampsonÔs contract if required to keep the environmental issue <br />moving forward and to not cause or worsen delays to the project. <br />Motion: To authorize Pat Goddard to act on behalf of the PBC to expand up to an additional <br />Twenty Five Thousand Dollars ($25,000.00) in addition to the $18,000 approved at this meeting, <br />to advance Weston & Sampson scope for site investigations and work related the current soil <br />contamination matter. <br />Motion: Jon Himmel 2nd Bill Kennedy Vote: Unanimous <br />8/12/08 <br />Weston and Sampson, presented a report, copy on file, regarding the status of work, evaluations, <br />testing and findings to date. <br />To Date W&S has prepared the Immediate Response Action Plan &submitted same to DEP. <br />Monitoring wells were also installed per the DEP requests. Minor imperfections were found in water <br />sampling to date. <br />Test pitting operations were completed for this phase of the work as well as the GPR survey. <br />Two areas were identified for removal of contaminants, one being the area of known drums and the <br />second being the area with the asbestos pipe. These areas need to be excavated and contaminants <br />removed and further soil samples taken. <br />Proposal was submitted for additional W&S work: <br />Task 13 Removal of soil stockpile and roll off containers with contaminants. At $64,319.00 <br />Task 14 Drum area excavation and disposal at $49,648.00 <br />Task 15 Tar and asbestos pipe area excavation and disposal at $46,186.00 <br />Task 16 Project Management, data Review and MCP Support. At $31,318.00 <br />These Tasks Total $191,471. This work would be subject to HKT mark-up of W&S Soft Costs. <br />Motion made to approve tasks 13-16 of the Weston & Sampson proposal, dated 8/8/08, which <br />does not yet include HKT Mark-up, at a cost of up to ($200,000.00) Two Hundred Thousand <br />Dollars, with the understanding that there is sufficient contingency in the Project Budget to cover <br />these costs, and knowing that the scope may not fully be defined until excavations & final testing <br />are complete. <br />Motion: Dick Perry 2nd Bill Kennedy Vote: Unanimous <br />9/9/08 <br />Since last meeting contaminated soil piles have been removed. Excavation for test pitting complete. <br />Removed 1 piece of asbestos pipe. Removed 16 drums with petroleum type product. All soils and roll <br />offs removed. DEP needs status reports, Weston and Sampson working on said report. Remediation <br />cost about $20,000 less than expected to date. Site closure, deed restriction could be considered in <br />the future. Weston and Sampson will make recommendations based upon DEP response to reports. <br />Submission of trial testing data and reports to DEP will tell us of remaining scope. <br />6 <br /> <br />
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