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TOWN OF LEXINGTON <br />Permanent Building Committee <br />Permanent Members <br />Jon Himmel, Co-Chairman, Charles Favazzo, Co-Chairman, <br />Peter Johnson, Philip Coleman, Celis Brisbin, Elizabeth Giersbach, Frederick Merrill <br />Police Station Members: Semoon Oh, Wendy Krum <br />Associate Members: Curt Barrentine, Henrietta Mei <br /> <br />PBC Minutes for the meeting held on: 3-09-23 <br />Meeting was held remotely via Zoom <br /> <br />Members Present: <br />Jon Himmel, Charles Favazzo, Phil Coleman, Celis Brisbin, Elizabeth Giersbach, Fred Merrill, Wendy Krum, <br />Henrietta Mei, <br /> <br />Others Present: <br />Steve Brown & Mike Burton (Dore & Whittier), Joe Pato, Mark Sandeen, Jeff McElravy(Tecton), Nancy Sofen, <br />Deepika Sawhney, Carolyn Silva, Mike Mclean, Teresa Wilson, David Kanter, Kathleen Lenihan, Mike Cronin <br />Todd Rhodes, Dan Voss <br /> <br /> <br />The PBC Meeting was called to order at 5:00 pm <br /> <br />Meeting Minutes <br />The minutes for the 10-25-22 meeting was distributed earlier in the week. Chuck made a motion to approve the <br />10-25-22 meeting minutes, Fed Merrill seconded, and the motion was passed unanimously. <br /> <br />The minutes for the 2-9-23 meeting was distributed earlier in the week. They will be updated and sent out again <br />for review. <br /> <br />Westview Update <br />DPF provided an update on the Westview Project. <br />The electrical rough was underway. The exterior wall panels were beginning next week. The exterior windows <br />were at 80%, and the exterior panning and trim had begun. The trench for the electrical service was planned for <br />next week. <br /> <br /> <br />Police Update <br />DPF provided an update on the Police Project. <br />Staff showed two pictures of the Police Station from the construction cameras showing that the steel frame is <br />underway. <br />Steve from Dore & Whittier reported that in February, the foundation work was completed. In March, there will be <br />structural steel framing in areas 3-6, which includes steel decking. In March, there will also be excavation and <br />preparation of the West side exterior retaining wall, and installation will begin on the under slab electrical and <br />utilities. Final preparation, and pouring of concrete floors, will follow. Steve shared more progress photos. <br />It was asked how the schedule was compared to the contract. DPF reported it was on schedule. <br /> <br />Solar Canopy Update from 3-2-23 HDC Hearing <br /> <br />Jeff provided an update on the Solar Canopy. Current renderings were presented. There was one significant <br />issue presented to HDC, which was a plan modified to preserve trees and provide clearance to the utility. The <br />canopy was adjusted to move further away from the gas valve. The canopy was also slightly rotated to maintain <br />distance from the property line and preserved the distance from some of the trees along the property line, but <br />two more parking spaces were lost. There will be the ability to preserve one of the parking spots with