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<br /> TOWN OF LEXINGTON <br />Department of Public Facilities <br /> <br />13 October 2009 <br />Meeting Minutes <br />Lexington Permanent Building Committee (PBC) <br />Location: 201 Bedford Street, 2 nd Flr. Conference Room <br />Date & Time: 13 October 2009, 7:00PM <br /> <br />Attendees <br />: Jon Himmel, Chairman, PBC <br /> Peter Johnson, PBC <br /> Carl Oldenburg, PBC <br /> Bill Kennedy, PBC <br />Bill Hadley, DPW <br /> Michael Lawrence, HKT Architects <br /> Pat Goddard, DPF <br />Mark W. Barrett, DPF <br />Laurie, Lucibello, DPF <br />Members not present: <br /> Eric Brown, PBC <br /> Dick Perry, PBC <br />Abbreviations that may be used in this document: <br />PBC Lexington Permanent Building Committee <br />DPF Lexington Department of Public Facilities <br />DPW Lexington Department of Public Works <br />HKT HKT Architects Architects of Record, Lexington DPW Facility <br />CTA CTA Construction Co., Inc. <br />SB Sebesta Bloomberg <br />WS Weston & Sampson <br />1.0 GENERAL BUSINESS <br />1.1 Minutes <br />8/11/09 <br />Motion: To Approve the Meeting Minutes, as amended, for the 14 July 2009 Meeting. <br />Motion: Peter Johnson 2nd: Dick Perry Voted: Unanimous <br />10/13/09 <br /> <br />Motion: To Approve the Meeting Minutes from 11 August 2009 and 08 September 2009Meeting. <br /> <br />Motion: Peter Johnson 2nd: Carl Oldenburg Voted: Unanimous <br />1.2 Monthly Bills <br />9/8/09 <br />DPF presented monthly invoices totaling $130,000.49. <br />10/13/09 <br />DPF presented monthly invoices totaling $ 63,040.72 <br />1.3 Meeting Minute Format <br />(Item Relocated from 2.24 to general business) <br />For the purposes of reducing ongoing printed text previous entries under this heading may have been removed from <br />current meeting minutes. Please refer to previous editions of the minutes for older insertions. <br />LEXINGTON, MASSACHUSETTS 02420 <br /> <br />