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TOWN OF LEXINGTON <br />Permanent Building Committee <br />Permanent Members <br />Chairman: Jon Himmel <br />Peter Johnson, Dick Perry, Carl Oldenburg, Philip Coleman, Charles Favazzo <br />Project Specific Members <br />Diamond Middle School Hastings Elementary Fire Station <br />Margaret Coppe Curt Barrentine Robert Cunha <br />Edwin Goodell Andrew Clarke Joseph Sirkovich <br />Clarke Middle School <br />Lee Noel Chase <br />Howard Hobbs <br />Visitors Center <br />Joel Berman <br />Peter Kelly <br />December 22nd, 2016 <br />Members Present: Jon Himmel, Peter Johnson, Dick Perry, Carl Oldenburg, Philip Coleman, Charles <br />Favazzo, Howard Hobbs, Margret Coppe, Edwin Goodell, Curt Barrentine, <br />Andrew Clarke, Robert Cunha, and Joseph Sirkovich <br />Members Absent: Lee Noel Chase <br />DPF Staff: Patrick Goddard, Director of Public Facilities, Mark Barrett and Ann Marie Ponzini <br />7:00 - The meeting was called to order. <br />Motion to approve minutes from Oct. 31st, 2016 Public Safety Designer Interviews — APPROVED <br />Motion to approve minutes, with typos noted for correction, from Nov. 10th, 2016 PBC Meeting - <br />APPROVED <br />1. Clarke /Diamond Status Update - Paul Kalous (Hill) & Ken DiNisco (DiNisco Designs) <br />Hill reviewed a slide presentation for the November & December Schedules of Priorities and Budget <br />information for Clarke & Diamond. <br />Clarke November Schedule Priorities <br />• Completed Tarp enclosure Installation at Addition. <br />• Completed structural steel detailing and inspections except for the gym storage closets and Stair <br />#3. <br />• Completed Gravel Base for Slab on Grade. <br />• Completed slab Rebar Installation. <br />• Started Mock Up of wall for brick, window and flashings <br />• Completed GMP package to owner for contract <br />• Photos of work at Clarke were shown. <br />Clarke December Priorities <br />• Complete Underground Plumbing at addition <br />• Pour Roof Slab and Second Floor Slab on Deck. <br />• Pour Slab on Grade. <br />• Start Roof Blocking. <br />201 BEDFORD STREET • LEXINGTON, MASSACHUSETTS 02420 <br />