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2015-06-04-PBC-min
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2015-06-04-PBC-min
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Minutes - PBC - Permanent Building Committee
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<br />Permanent Building Committee (PBC) <br />201 Bedford Street, Room 221 <br />Lexington, MA <br />June 4, 2015 @ 7:00 PM <br />Present <br />: Jon Himmel, Chairman, Eric Brown, Vice Chairman, Dick Perry, Carl Oldenburg (left at 7:45), Philip <br />Coleman (arrived at 8:00), Lee Noel Chase, Bill Hurley, Kate Colburn, Charles Favazzo (arrived at 8:00) <br />Absent <br />: Peter Johnson <br />YŷğǩğķźğƓ <br />Guests <br />: Paul G. Kalous and Dave Billings, Hill International; Donna DiNisco, Gary Ainslie, and Angel , <br />DiNisco Design Partnership; Joubin Hassanein and Peter ‘LHommedieu, Shawmut Design and Construction, <br />Judy Crocker, School Committee Liaison <br />Lexington DPF <br />: Patrick Goddard, Director of Public Facilities <br />The Minutes were taken by Patrick Goddard <br />Jon Himmel called the meeting to order at 7:03 p.m. <br />1. General Business <br /> Jon Himmel noted that the 4-15-15 and 5-14-15 minutes had been formatted in a new style. <br /> After a short discussion, the new minute format was approved <br /> Motion: Dick 2nd Jon Vote 4-0-0 <br /> The 4-15-15 minutes we approved: <br /> Motion: Eric 2nd Dick Vote 4-0-0 <br /> The 5-14-15 minutes we approved: <br />Motion: Eric 2nd Dick Vote 4-0-0 <br />2. Estabrook Closeout <br />. <br /> Gary Ainslie indicated that punch list items had been closed out and only a few warranty items remained. <br />He recommended that the project be closed out. <br /> Paul Kalous reported that with the final change order being processed, the project finished under budget. <br /> Joubin Hassanein also reported that Shawmut had completed project activities and submitted their final <br />progress payment. <br /> Pat Goddard reported that Shawmut final invoice was proceeded by a final change order of over <br />$500,000 of project savings that Shawmut returned to Lexington. With this savings, he projected that the <br />project would be completed at just under $40M, below the original $40,792,000 appropriation. <br /> Total change orders on the project are $405,312 which equates to about 1.2%. Of the <br />$405,312, $311,298 was remediation change orders (there were seven). If we did not have that <br />increased remediation above and beyond what was tested and in the bid documents, the total for change <br />orders drops to $94,014 which equates to 0.2% in change orders. This reflects well on the entire project <br />team. <br /> General discussion followed, with a general consensus that the collaboration of the entire team (PBC, <br />DPF, DiNisco Design, Hill International, and Shawmut Design and Construction) enabled the project to be <br />completed successfully, on time on an accelerated schedule, and under budget. <br />Њ <br />PBC Meeting Minutes 051415 <br /> <br />
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