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2016-02-11-PBC-min
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2016-02-11-PBC-min
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Minutes - PBC - Permanent Building Committee
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6. Sub - Contractor Prequalification Process <br />• Qualifications should be finished in the next 2 months. <br />• PBC asked if the RFQ's went out and Hill responded that they have. <br />• Hill informed the board that 98 trades have sent in qualifications. This represents good <br />coverage on the various trades. <br />• PBC asked if they wanted to be involved with this. DPF sent out an email looking for <br />volunteers, but no one was able to commit the time necessary at this time. DPF staff will <br />participate in the process. <br />7. Bridge, Bowman & Fisk Updates <br />• DPF advised that the School Comm. approved the budget for putting a pair of standard <br />modular classrooms at each school (Bridge, Bowman, Fiske). DPF stated they would review <br />these small projects with PBC to gauge their interest but recommend that DPF manage these <br />projects while PBC focused on Clarke, Diamond and Hastings. PBC agreed with updates as <br />needed. <br />• DPF worked with the Principals and the architects to site the modulars for best educational use <br />and constructability. <br />8. Hastings Update <br />• DPF, Lexington is in the eligibility period, working with the School Committee and Building <br />Committee to start a feasibility study agreement for the town manager to sign. <br />• OPM selection is expected by May /June. <br />• The OPM will then do a Design RFQ (summer of 2016). <br />• Lexington is 1 of 8 of the 26 communities selected and allowed directly into the eligibility period. <br />• On 2/22/16 there will be a vote to approve funding of $1,500,000 to be used for this process. <br />• DPF distributed a copy of the school building committee to be sent to MSBA. <br />9. Next Meeting Date on Monday March 7th at 6:OOpm <br />• All in favor of March 7th meeting day and time: Yes. <br />Motion to adjourn was made and seconded: Meeting adjourned at 8:15 p.m. <br />PCB Meeting 02.11.16 <br />Page 3 <br />
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