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2016-08-11-PBC-min
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2016-08-11-PBC-min
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Minutes - PBC - Permanent Building Committee
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<br /> <br />Maria Hastings Elementary School Building Project <br />SBC MEETING MINUTES & LOCAL VOTE RESULTS <br /> <br />DATE OF MEETING: August 11, 2016 at 7:00P.M. at 201 Bedford St, Lexington MA <br /> <br />PROJECT: Maria Hastings Elementary School Building Project <br /> Dore & Whittier Project #MP16-0112 <br /> <br />SUBJECT: School Building Committee Meeting (D&W#1) <br /> <br />ATTENDING: Pat Goddard Director of Public Facilities <br />Andrew Clarke Lexington PBC <br />Curt Barrentine Lexington PBC <br />Dr. Mary Cazjkowski Superintendent of Schools <br />Louise Lipsitz Principal, MHES <br />Eric Brown Lexington PBC <br />Philip Coleman Lexington PBC <br />Charles Favazzo Jr. Lexington PBC <br />Carl Oldenburg Lexington PBC <br />Richard Perry Lexington PBC <br />Mark Barrett Lexington DPF <br />Sandra Trach Lexington <br />Eileen Jay School Committee <br />Trip Elmore DWMP <br />Rachel Milaschewski DWMP <br />---------------------------------------------------------------------------------------------------------------------- <br /> <br />1.Call to Order of SBC Meeting at 7:00 PM with 8 voting Members in attendance. <br /> <br /> <br />2.Approval of Minutes: <br /> <br /> <br />A short SBC review of the June 30, 2016 Meeting Minutes was provided by the E. Brown. <br /> <br />Motion to approve the June 30, 2016 SBC Meeting Minutes by E. Brown, 2nd by R. Perry. <br />VOTE: 8 approve, 0 against, 0 abstain <br /> <br />Discussion: No discussion. <br /> <br />3.General Business Update Introduction of OPM below: <br /> <br /> <br />4.OPM Selection Process Update Introduction of Dore & Whittier Management Partners <br /> <br /> <br />M. Barrett introduced Trip Elmore, Project Director, and Rachel Milaschewski, Assistant Project <br />Manager, from Dore and Whittier as the OPM for the MHES Project. <br /> <br />P. Goddard n at the <br />OPM Review Panel Meeting on August 1, 2016 and are ready to move forward with the project. <br /> <br /> their strong relationship with the MSBA <br />5.Kick-Off Meeting with OPM Binders Handed Out and Materials Reviewed: <br /> <br /> <br />
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