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• Existing building & paving demo to become an add alternate <br /> • Remove Loam &Seed at old building and make an add alternate. <br /> It was shown through the Estimators that the expected result of these changes would be a base bid in the area of <br /> $2,663,000 ie below the approved budgeted amount for Construction. <br /> The current project schedule was shown and discussed and that the effects on Bidding prices was unknown but it <br /> was thought to be wise to move the project to bid as quickly as possible. Meaning a mid-May to mid-June Bidding <br /> Period, subject to approvals at this meeting. <br /> There was general discussion about the alternates and how they should be numbered,; state law requires that <br /> Alternates must be approved in the bid document sequence. It was thought that the alternates that relate to the <br /> finishing or aesthetics of the new building should be a priority over some of the other items. At the conclusion of <br /> the discussions it was agreed to have the alternates numbered as presented on the presentation: <br /> 1. Add parapet <br /> 2. Add wood paneling <br /> 3. Add site landscaping <br /> 4. Add old building demo <br /> 5. Add old site demo <br /> Motion was made to approve proceeding to the bidding phase with alternates sequenced on the estimate sheet <br /> of the presentation (and listed above). <br /> Motion was made,2"d,and approved (voting affirmatively Jon H., Phil C.,Carl O., Dick P., Celis B.,Chuck F.) <br /> Jon advised the PBC, if they were not aware that the School Department had submitted an SOI to the MSBA for a <br /> High School Project. There was some discussion about begin a dialogue on that planning. <br /> The idea of developing a list of questions pertinent to the subject could be developed that might feed a later <br /> discussion or perhaps even a pre-study on the issue. <br /> Motion was made to adjourn and 2na <br /> Meeting Adjourned <br />