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TOWN OF LEXINGTON <br />Permanent Building Committee <br />Permanent Members <br />Jon Himmel, Co-Chairman, Charles Favazzo, Co-Chairman, <br />Peter Johnson, Philip Coleman, Celis Brisbin, Elizabeth Giersbach, Frederick Merrill <br />Police Station Members: Semoon Oh, Wendy Krum <br />Associate Members: Curt Barrentine, Henrietta Mei <br /> <br />PBC Minutes for the meeting held on: 3-19-24 <br />Meeting was held hybrid via Zoom <br /> <br />Members Present: <br />Jon Himmel, Celis Brisbin, Charles Favazzo, Philip Coleman, Fred Merrill, Wendy Krum, Curt Barrentine <br /> <br />Others Present: <br />David Kanter, Mark Sandeen, Deepika, Bob Pressman, Kathleen Lenihan, Dan Voss, Bridger McGraw, <br />Dr. Julie Hacket, Superintendent of Schools <br />Dore & Whittier; Christina Dell Angelo, Michael Burton, Steve Brown <br />SMMA Architects; Rosemary Park, Lorraine Finnegan, Brian Black, Phil Poinelli, Matthew Rice, <br />Staff; Mark Barrett & Mike Cronin <br /> <br />The PBC Meeting was called to order at 6:00 pm. <br /> <br />Meeting Minutes <br />The Approval of Meeting Minutes was moved to the next meeting. <br /> <br />Police Station Update <br />Steve Brown from Dore and Whittier provided an update on the Police Station construction. He reported that metal <br />and membrane roofing were complete, and work on the gutters and ridge vents was continuing. There was a lot of <br />work done underground. The solar canopy footings were ongoing, and they were 50-60% done. The canopy <br />footings were expected to be done in approximately two weeks. Installation, plumbing testing, and ductwork testing <br />were ongoing. Tile work was complete. The second coat of paint applications were ongoing. Electrical and data <br />rough continued on both floors. The elevator installation was complete. The ceiling tile installations were mostly <br />complete. In March, the remaining curtainwall, caulking, sealing, and trim would be complete. The metal roof <br />crimping and ridge vents would be completed. <br />The exterior trim would be prepped and painted. The rooftop HVAC components would be complete. The <br />generator was received and would be installed. Eversource had begun working on transformers. It was expected <br />the transformer for EV charging would be arriving in mid-May. The upcoming milestones included April 5th for <br />permanent power energized, MEP startups finishing on May 6th, paving in mid-May except for the parking area <br />would be done, testing and balancing to be done by June 3rd, the owner FFE and move-in would begin in the third <br />week of May, the E911 switchover would occur on June 20th, and the remaining paving would be done by July 1. <br />Steve Brown provided a diagram of the building with the phases. <br /> <br />It was asked when the move-in date was. It was stated it would be on June 20th [subject to status of the Certificate <br />of Occupancy]. Cost reductions on solar steel were asked about. It was reported that there was some commentary <br />on simplifying one detail to save money, and the Historical Commission voted and approved the reduction, which <br />would save $450,000 on the steel component of the project. The galvanization process was reduced to save <br />money. It was clarified that the schedule was still the same. It was reported that the steel, installation, welding, and <br />paint cost $2.4 million. It was discussed that $2.4 million seemed to be the low number. It was asked how the <br />overage affected the payback. It was explained that the number was pushed out further, but a recount would have <br />to be done once there was a final cost. It was reported that there were three models, all of which had zero returns <br />on investment. There would be a presentation to the Select Board on the 3rd regarding the canopies. <br /> <br />$900,000 was spent out of a $2 million contingency, and there were still some change orders coming.