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<br /> TOWN OF LEXINGTON <br />Department of Public Facilities <br />30March2010 <br />MeetingMinutes <br />LexingtonPermanentBuildingCommittee(PBC) <br />nd <br />Location:201BedfordStreet,2Flr.ConferenceRoom <br />MeetingDate&Time:09March2010,7:00PM <br />JonHimmel,Chairman,PBC <br />Attendees <br />: <br />EricBrown,PBC <br />CarlOldenburg,PBC <br />DickPerry,PBC <br />BruceCreager,PBC <br />PatGoddard,DPF <br />MarkW.Barrett,DPF <br />Membersnotpresent: <br />PeterJohnson,PBC <br />Abbreviationsthatmaybeusedinthisdocument: <br />PBCΑLexingtonPermanentBuildingCommittee <br />DPFΑLexingtonDepartmentofPublicFacilities <br />DPWΑLexingtonDepartmentofPublicWorks <br />HKTΑHKTArchitectsΑArchitectsofRecord,LexingtonDPWFacility <br />CTAΑCTAConstructionCo.,Inc. <br />SBΑSebestaBloomberg <br />WSΑWeston&Sampson <br />1.0GENERALBUSINESS <br />1.1Minutes <br />02/09/10 <br />Motion:ToApprovetheMeetingMinutesfrom12January2010. <br />Motion:EricBrown2nd:DickPerryVoted:Unanimous <br />Motion:ToApprovetheMeetingMinutesfrom09February2010. <br />Motion:EricBrown2nd:DickPerryVoted:Unanimous <br />1.2MonthlyBills <br />02/09/10 <br />BillHadleyansweredquestionsthatPBChadregardingsaltbrinetankforthetruck.Requestedtoincreasetheapprovalupto <br />$105,000,toincludecostsforthebalanceofthesystemcomponentsandhookup. <br />Motion:Toamendthepriorapprovalfortheslatbrinesystemof$80,000byanadditional$25,000,foranewapprovedtotalof <br />$105,000.00. <br />Motion:PeterJohnson2nd:EricBrownVote:Unanimous <br />03/09/10 <br />DPFpresentedmonthlyinvoicestotaling$92,330.57,whichwereapprovedforpaymentbythePBC. <br />201 BEDFORD STREET • LEXINGTON, MASSACHUSETTS 02420 <br /> <br />