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It was generally agreed that an exhibit designer should be added to the team as the <br />interior exhibit spaces are designed. <br /> <br />The current building is 4,229 square feet; the proposed building is 6,317 square feet <br />with a height of approximately 32 feet. Mr. Mills reviewed suggested outside building <br />materials. <br /> <br />There was discussion about potential swing space to be used during construction. <br />Options discussed, included the Depot building and a facility owned by Ms. McKenna. <br /> <br />The conceptual project estimates are $3.3 million. This includes LEED certification; <br />the cost could be reduced if construction met certification standards without pursuing <br />LEED certification. Ms. McKenna suggested that the Town could use hotel and <br />restaurant taxes to help finance the rebuild of <br />a new building precludes using Community Preservation Act funds. <br /> <br />There was general support for taking this plan to the BoS. <br /> <br />2. General Business: Minutes: The members reviewed the PBC Meeting Minutes <br />dated November 10, 2015. There were some suggested edits. <br /> <br />A Motion was made and seconded to approve meeting minutes dated November <br />10, 2015, with suggested edits.The Motion was approved: Vote: 6-0 <br /> <br /> <br />Mr. Favazzo arrived at approximately 7:00 p.m. <br /> <br />3. Master Plan Multiple School Projects Update: Mr. Himmel reported that passage <br />of Article 2 (Appropriate for School Facilities Capital Projects) on December 7 at the <br />th <br />fall Special Town Meeting #1 allows work to continue on plans to install modular units <br />at up to three elementary schools and to finalize plans for renovating and expanding <br />both Diamond and Clarke Middle Schools (Diamond and Clarke). The primary purpose <br />of the projects is to address current overcrowding and projected enrollment increases <br />for the next five years, although other considerations have been incorporated. <br /> <br />Mr. Himmel reiterated comments he made at Town Meeting regarding the need for a <br />peer review of the projects and noted that this is important for the finance <br />committees. Mr. Hurley reported having heard anecdotally from Town Meeting <br />members that they want more detailed information and that the projects need <br />for the middle schools and stressed that it is important to avoid a failed override. <br /> <br />Mr. DiNisco discussed the plans for the middle schools and the recent value <br />engineering (VE) process that was used to reduce costs. Using a spreadsheet for each <br />school he discussed each element that might be eliminated and its impact. He also <br />identified some components that were added to the project as requested by the Town <br />or School Committee. <br /> Page 2 <br /> <br />