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2024-01-11-PBC-min
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2024-01-11-PBC-min
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5/1/2024 10:54:43 AM
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5/1/2024 10:50:17 AM
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2024
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Mark Barrett, Project Manager
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Town Clerk
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Minutes
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was noted that for this project, every person would be met with so all voices would be heard. There were five full <br />days of meetings, and meeting reports will be created from all of them. There was one more day of programming <br />meetings that needed to be scheduled in the near future. When the educational program meetings were done, <br />there were other spaces impacted other than core academics. There would be more discussions with the School <br />Building Committee (SBC), and there were certain limitations in some spaces that would not be supported from a <br />funding or project perspective. <br /> <br />The existing building condition analysis was ongoing. A property survey was done, existing traffic patterns and <br />counts were performed, wetlands were flagged, geo-environmental research began, environmental acoustics was <br />ongoing, geotechnical work had begun, and geothermal work will be scheduled. The existing site analysis and <br />investigation survey diagram was presented to show where the existing intersections were studied, where borings <br />were performed, and where existing wetland resources were flagged. <br /> <br />Design alternatives would begin soon and would span from renovations to new construction. The code upgrade <br />only included items that were required to bring the building up to code. There would be multiple options for each <br />configuration for renovations and additions. The site development requirements would be examined to define the <br />project requirements related to site development, including emergency vehicle access, safety and security <br />requirements, and more. <br /> <br />The systems and sustainability will be discussed. The sustainability goals that were being proposed would be <br />discussed by the focus group. Massing and materials included materials, maintenance, longevity, and interiors, all <br />of which fed into creating an overall cost model. A requirement of the MSBA was defining expansion possibility, <br />which could mean going up or going out. It was noted that safety and security were always in mind and impacted <br />all design elements. <br /> <br />The focus group meetings gain input on specific topics. There was a kickoff meeting on January 15th, 2023, and <br />each individual self-selected from four groups. All of the members received an email to set up an agenda and <br />future meetings for each workgroup. Meeting one would involve an introduction to topics and goals and listening to <br />participant priorities, meeting two would involve reviewing and responding, and meeting three would include <br />confirming and recommending. Some issues crossed amongst all groups. The focus groups were typically not <br />done at the level of PDP on other projects, but the goal was to make sure that the goals and expectations were <br />understood early – these meeting were done early on the Lexington project as required by Attachment B of the <br />Integrated Design Policy (IDP). It was noted that these meetings would be high-level and get more granular as they <br />progressed. The responsibilities of each of the four groups were discussed. <br /> <br />The integrated design policy is a standalone Lexington policy that utilizes LEED version 4 as the basis of the <br />Attachment A checklist. It was modified, and there will be a LEED Scorecard for the project. there will be identified <br />credits for the Lexington Specific, LEED Gold Certification, MSBA specific requirements, and LEED Platinum <br />Certification. The attachment that was sent out prior to the meeting was presented, and it was noted that there <br />were columns added for specific requirements from the MSBA. A section was also added on highlighting decision <br />milestones. There were comments added since it was a living document. It was noted that the checklist should be <br />used as a communication tool back and forth and a tracking tool. <br /> <br />It was asked how the sustainability information was being shown at a systems level and how the various systems <br />would change over time. It was reported that some of the systems had criteria that were necessary to meet the <br />minimum benchmarks, and certain levels were given due to being a requirement. Other requirements would be <br />addressed as well. It was discussed that the financial analysis was a moving target. The incentives will be <br />discussed in future meetings. It was confirmed that life cycle costing is included in the presentation of sustainability <br />items. <br /> <br />It was suggested to have a meeting to look at the model before running any scenarios. It was asked if the schedule <br />had been gone through yet. It was noted it would be gone through later in the meeting. <br /> <br />The team was thanked for all of their work. <br />
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