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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 />8/12/08 <br />Work for the building remains to appear, largely, on schedule, relative to a spring 09 completion. There was <br />some discussion regarding the timing of the Certificate of Occupancy, as the delayed site work issues are <br />artificially pushing out the Certificate of Occupancy (CO) date. PBC requested inserting a temp CO date to pull <br />back building completion for use and allowing extended site work to stand on its own. <br />HKT outlined discussions with CTA regarding their intent to update schedule to reflect the large majority of site <br />work to be completed this fall as originally scheduled with only the rear portion of the site or as needed to <br /> resolved. <br />carry over to a delayed spring due to the environmental issues currently being <br />9/9/08 <br />Updated schedule distributed. Building on schedule. Certificate of Occupancy 4/29/09. Schedule broken out <br />to show rear of site work continuing into summer of 09. <br />Questions about temporary heat or system start up for temporary heat, needs to be discussed. <br />10/14/08 <br />Updated schedule was distributed. Schedule continues to show Certificate of Occupancy <br />4/29/09, with site work continuing through summer of 2009. <br />2.6 Soil Testing Required at Current Excavation HKT/WS <br />5/13/08 <br />HKT stated that additional soil testing is required based on soil excavation at site. PBC approved Weston & <br />Sampson to provide LSP services Ï Eric Brown made the motion, Carl, all members approved. <br />6/10/08 <br />The approved LSP services above included the excavation of test pits under DEP direction to define the extent <br />of previously found contaminants. These test pits have led to the discovery of seven steel barrels, some <br />containing an oil or waste oil liquid. DEP was contacted by the LSP and conducted a site visit. A report was <br />issued by DEP and agreed to by the LSP as appropriate such that the balance of this rear portion of the site <br />could be evaluated to determine if additional steel barrels or contaminants exist, without having to excavate <br />the whole rear portion of the site. <br />The recommended direction is to remove all stock piled material from the rear of the site make improvements <br />to the rough grade and have a subcontractor examine the areas with large metal detectors, magnetometers, <br />and ground penetrating radar. <br />A proposal for On-site LSP services to coordinate and manage this newly defined situation was developed by <br />Weston and Sampson and presented to the PBC. Weston and Sampson Revised Proposal dated 06 June <br />2008, requests an additional $19,600, in additional to the already approved $18,900 proposal for services <br />approved last month. The figures do not; yet include contractual mark-up by HKT. <br />PBC expressed the Town Project representatives should have a review meeting or discussion with Weston and <br />Sampson as the results of this work come in to evaluate options. <br /> <br />Weston and Sampson 6/6/08 Revised Proposal approved by PBC. <br />Motion: Bill Bruckman 2nd Eric Brown Vote: Unanimous <br />7/8/08 <br />Weston and Sampson presentation included summary of events and testing, copies of which were distributed <br />to the PBC. <br />Original notification to DEP for first barrel findings 5/29/08 <br />Immediate Action Response requested by DEP <br />Magnetometer and GPR Survey completed by 6/25/08 <br />Preliminary report and findings presented 7/8/08. <br />Preliminary test results indicate multiple Ares showing metals and or potential additional barrel locations. <br />Additional test pitting is required to discover extent of contaminant locations. Balance of test pitting <br />operations from previously approved services should cover work needed for this task. Completion of test <br />pitting will result in development of IRA report and determination from DEP as to extent of remediation work <br />required. <br />Rear end of site may be unavailable to GC until mid to late Sept. depending upon continued findings and <br />extent of remediation required. <br />4 <br /> <br />