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15 October 2008 <br />Meeting Minutes <br />Lexington Permanent Building Committee (PBC) <br />Location: Cary Memorial Hall-Estabrook Meeting Room <br />14 October 2008 <br />Date & Time: , 7:00PM <br />e. Pat Goddard will want to review the materials as well, specifically for training materials <br />f. SB will look in spec to see what is required for training and cater it to the TownÔs needs <br />g. This commissioning process allows the project to get the LEED point for enhanced commissioning. <br />h. PBC would like Pat to look into who he wants to be part of the training <br />I. Possibly look into video taping the training sessions <br />j. Handouts and or presentation materials / PowerPoint should be collected, in electronic format if possible. <br />k. O+M to be in searchable PDF formats if possible <br />7/8/08 <br />The PBC was advised that a commissioning kick off meeting was scheduled for Thursday 7/10/08, at 11:00 <br />AM. The Meeting was to involve the TownÔs Commissioning Agent, CTA, HKT, and applicable sub-contractors. <br />The PBC still has concerns over ensuring that the GCÔs schedule reflects adequate time for the completion and <br />proper scheduling of the commissioning work. PBC Chair, requested that the Commissioning agent be given a <br />copy (electronic) of the GCÔs schedule for implementation and review <br />8/12/08 <br />The DPF and HKT have asked CTA for scheduling updates and will review upon receipt. <br />9/9/08 <br />. <br />Commissioning work shown on schedule, no new activity or meetings until equipment start up <br />10/14/08 <br />Commissioning work shown on schedule, no new activity or meetings until equipment start up. <br />2.4. DPW Construction Schedule Ongoing <br />5/13/08 <br />The PBC reviewed the construction schedule from CTA <br />a. Slack should appear on the schedule Ï HKT to coordinate. <br />b. Critical Path items to be shown in red Ï HKT to ask CTA to provide a PDF in color for review <br />c. Discussion on what should happen if CTA is to submit a delay claim. HKT stated that a letter was issued by <br />CTA about the unforeseen conditions found at the site and the winter weather. HKT <br />Stated that their preference is to address this issue, as we get closer to substantial completion as the <br />schedule is still on track and there is a good relationship with CTA, which would like to continue <br />d. The PBC was concerned about the lack of time for commissioning and ask HKT to address with CTA and SB. <br />6/10/08 <br />Color copies of the construction schedule were distributed. Work appears to be on schedule with the building <br />largely complete by first Qtr. 09. <br />7/8/08 <br />Color copies of the construction schedule were distributed. Work for the building appears to remain on <br />schedule for substantial completion on 29 April 2009. However scheduled site work and paving has been <br />moved on the schedule to spring of 2009 extending to summer of 2009. The reason for this is a cautionary <br />move based upon the current limitations at the rear of the site due to the environmental work being evaluated <br />and the impact this has on the GCÔs ability to construct the sand and salt shed and initiate full site work and <br />paving operations before November of 2008. This situation will continue to be evaluated. There was <br />discussion to fast-tracking as much as possible the balance of site work, test pitting and remediation so as to <br />turn over as much of the site as possible to allow a predominant amount of site construction to happen as <br />originally scheduled and minimize the amount of site work that would have to carry over to spring / summer <br />09, and therefore reduce potential extra costs. <br />3 <br /> <br />