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2009-06-24-PBC-min
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2009-06-24-PBC-min
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Minutes - PBC - Permanent Building Committee
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30 June 2009 <br />Meeting Minutes <br />Lexington Permanent Building Committee (PBC) <br />Location: 146 Maple St. Conference Room <br /> <br />Date & Time: 24 June 2009, 5:00PM <br />2.35 <br /> <br />5/19/09 <br /> <br />,555.14, as presented. <br />Motion Dick Perry Second: Bill Kennedy Vote Unanimous <br />06/24/09 <br /> <br />PCO 128 $8,146.00 <br />Motion to approve $8,146.00. <br />Motion: Eric Brown Second: Peter Johnson Vote Unanimous <br />PCO129 extend concrete apron $19,286.25 <br />Motion to approve up to $25,000.00 for concrete apron. <br />Motion: Eric Brown Second: Peter Johnson Vote: Unanimous <br />2.36 HKT Contract Amendment <br /> <br />5/19/09 <br />Discussion on the contract end date of Basic Services for HKT Contract <br />Motion to authorize up to $23,500 for Contract extension for additional Construction Administration <br />Services on an hourly basis, expected to cover a three month period. <br />Motion John Himmel Second: Eric Brown Vote Unanimous <br />2.37 HKT Additional Services <br /> <br />5/19/09 <br />Additional services required to revise electrical requirements for equipment being purchased for <br />the new building. <br />Motion to authorize $7,700 Additional Services to HKT Architects for RWS Sullivan electrical <br />engineering revisions. <br />Motion Dick Perry Second: Bill Kennedy Vote Unanimous <br />Page 10 of 12 10 <br /> <br />
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