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2015-01-08-PBC-min
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2015-01-08-PBC-min
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Minutes - PBC - Permanent Building Committee
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<br />Methods and which process should be selected for what part of the project. Chapter 149A process <br />allows public agencies to use the construction management at risk delivery method (CM). Permission to <br />proceed with chapter 149A must be obtained from the inspector general. <br /> <br />Pat Goddard showed the prioritization of grouping the Bridge, Bowman, Clarke and Diamond under 149 <br />while Fiske, Harrington, and Diamond could be 149A. Pat shared that the presentation from SMMA has <br />given many options and they have reviewed the options and know work is needed at Bridge, Bowman, <br />Clarke and Diamond and we know we have a short fall for classrooms at the elementary schools. One <br />approach is to accelerate construction at Harrington and get ahead of enrollment curve and that would <br />give the Town time for MSBA to participate with Hastings (which will be the most expensive of the <br />school projects). Even though the Ad Hoc committee has looked at a lot of layouts, we have to look at <br />additional options more in-depth that are the right option to go for construction and this is to help the <br />School Committee and to support them when they go to town meeting. <br /> <br />Dr. Paul B. Ash, Superintendent of Lexington Public Schools inquired what the space mining at the <br />middle schools would entail and the associated costs. <br /> <br />William (Bill) Hurley, School Committee Member asked Pat how many current classrooms are available <br />and what will be the final number of classrooms should we execute any of the current options. <br /> <br />Judy Crocker, School Committee Member shared that the benefit of working at Harrington Elementary <br />School is the potential of delivery within a two year period. Hastings Elementary School would be more <br />difficult to do and at the end of the we will need to pursue other options and have them priced. <br /> <br />Dr. Ash feels that Hastings is a priority and needs to be completed. Dr. Ash is looking forward to hearing <br />about Fiske or Hastings, and Harrington versus Fiske and wondered how practicable it would be to build <br />on the Fiske site. <br /> <br />Judy Crocker moved to adjourn the AdhSMPC meeting for the sole purpose of moving to the cafeteria. <br /> <br />II. General Business <br />1. Approve Meeting Minutes 10-9-14 and 11-13-14 and 12-11-14. Mark Barrett presented the <br />meeting minutes to the Members and asked if there were any revisions. The Members decided to <br />postpone review of the meeting minutes. <br /> <br />2. Approve Invoices. Mark Barrett presented the December monthly invoices which included a. <br />$36,298 playground relocation invoice to Pro-Built <br />submitted punch list adjustments. <br /> <br />Motion to approve December, 2014 monthly invoices (Dick, Chuck) The Motion was approved <br />5-0 <br /> <br />Motion to Adjourn (Dick, Chuck) The Motion was approved 5-0 <br /> <br />The meeting adjourned at 7:30 p.m. <br /> <br />aĻĻƷźƓŭ ağƷĻƩźğƌƭ: Meeting Agenda, Monthly Invoices; PBC Meeting Minutes of 10.9.14, 11.13.14 and <br />12.11.14 <br />PBC Meeting Minutes 010815 Page 2 <br /> <br />
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