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2023-01-12-PBC-min
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2023-01-12-PBC-min
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5/3/2023 9:04:08 AM
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5/1/2023 11:41:43 AM
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2023
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Town Clerk
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Minutes
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It was asked what the methodology was that determined this number and if recent Town developed projection <br />methodologies were used. Further now having the DE, do we know the formula the MSBA uses to project necessary <br />building size. <br />Both Mike C and Kathleen L. (Chair of School Building Committee) discussed the process of methodologies and <br />calculations used to arrive the final Enrollment Certification. Mike C also pointed out that the number that MSBA comes <br />up with for estimated square footage is a starting point and building and program needs cause adjustments and <br />negotiations with those square footages. Kathleen pointed out that the Lexington High school population is much <br />higher than many communities of a similar size and so our high school will be larger than similarly sized communities. <br /> <br />In response to a question Kathleen pointed out that a “Yes” committee will be developed to start educating the <br />community on the project / building needs. <br /> <br />Integrated Design <br />Jon received a note from the Sustainable Lexington Committee (SLC) chair that the SLC had drafted a summary of items <br />they proposed to update in the Integrated Design Policy (IDP). Jon suggested that PBC would like to review the actual <br />language being proposed, the Jon and Chuck will meet with the chair and rep from SLC to review the proposed changes <br />and language and then bring it back to the PBC. <br /> <br />Jon discussed the Bridge Document that was previously agreed upon and also prepared a couple of slides about the <br />MSBA required modules and their impact on the High School project Schedule. <br />The discussion included the following thoughts; <br />• The Bridge document and the updated IDP should be made available to or part of the RFQ for both the OPM <br />and Architect when hired for the High School project. <br />• The town might consider hiring a conceptual estimator and have the architect lead Value Engineering <br />workshops during the design process. <br />• There should be community brainstorming sessions at the early stages (50 days) into the feasibility and <br />Schematic design phases. <br />• The Bridge document should include the lessons learned from prior projects and be part of the RFQ. <br />• It was pointed out that the RFQ is a MSBA document that we may have to append our items. <br />• It was asked who controls the schedule during this module process and DPF replied that the MSBA drives the <br />schedule. <br />• It was asked if a listing existed of all the committees and users exists that could be referenced. Jon indicated <br />that a matrix of this sort had been develop a few years ago and he would see if he could locate it. It was <br />suggested that Traffic and Recreation might be two important early participants. <br />• <br />It was discussed that we already have a Town Meeting authorization for 1.8 million to take us thru feasibility and there <br />will be additional appropriations in FY 25 and 26. <br /> <br />The issue of projected costs came up and DPF stated that early numbers were based upon a $900/sf cost. It was <br />suggested that construction escalation may not be included in these possible project costs and it was suggested that <br />these numbers should include 5 to 6% escalation for each year going out. <br /> <br />The Chair suggests that a draft schedule be prepared, others agreed however a Bridge Document and the updated IDP <br />are of paramount importance to be available for the MSBA RFQ for OPM and Architect. <br /> <br />Celis indicated that there were about 6 primary edits to the IDP proposed and he suggested an offline (no quorum) <br />meeting between chairs for the initial review before coming to the full committee(s). <br />Jon and Chuck would coordinate with SLC chair. <br /> <br />Motion to adjourn, all approved. <br /> <br />Next meeting 2/9/23
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