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The LCP VE list was reviewed with various questions, discussion and answers on these items and <br /> the impact they may or may not have on the building and the budget. <br /> Alessandro moved that the School Committee accept the VE Items Presented by DiNisco <br /> Design and Supported by the PBC with regard to the LCP Project including items 13.1, 13.7 as <br /> add alternate, 13.9 (25%), 13.15, C.1, C.5 (not in motor room), S.3, &A.1. <br /> Seconded -Approved <br /> DiNisco reviewed 7 items that the DPF has requested be treated as proprietary specification items to <br /> ensure the Town receives the specific products named to ensure compatibility with companion <br /> systems already in place, serviceability by DPF staff, availability of parts and reliability. <br /> Exacqvision software on cctv systems, Vivotec security cameras, DSX software and controls <br /> including aiphone, LCN door closers and Von Duprin exit devices and Mitsubishi as a VRF/ERU <br /> system to integrate with the Towns VNS. <br /> Allessandro moved that the School Committee accept the List of Proprietary items as <br /> supported by the PBC and the DPF for the LCP project. <br /> Seconded -Approved <br /> One school committee member recommended that some project info be put out to the community to <br /> seek input on the project. <br /> There was discussion on this issue and options, which resulted in a recommendation to look at <br /> putting project information on the website. <br /> 2. Hastings Update— Michael Burton & Christina Shefferman (Dore & Whittier) <br /> Hasting portion of the meeting started at 8:30PM <br /> 1. D&W Agenda <br /> M. Burton from DWMP outlines the agenda for tonight's meeting. This includes: <br /> ➢ DD Cost Reconciliation <br /> ➢ VE List <br /> ➢ VE/Total Project Budget Approvals <br /> ➢ Proprietary Letter Approval <br /> 2. Reconciliation Recap <br /> M. Burton starts discussion by outlining the reconciliation meeting and process. Reconciliation was held with the Town of Lexington, <br /> DiNisco,Walsh Brothers and DWMP on 12/11/17 at Walsh Brothers office. Estimates from Walsh Brothers and AM Fogerty were <br /> reconciled to a 1%variance. AM Fogerty reconciled estimate will be used for DD submission to the MSBA which will occur on 1/18/18. <br /> Next the group was presented a reconciled budget comparison to MSBA 3011 budget spreadsheet. Overall the project is over$1.1 <br /> million for which will need to be VE(value engineered)to maintain the budget set in the 3011 during Schematic Design. <br /> 3. Value Engineering Recap/Process <br /> M. Burton states on 11/9/17 DWMP reviewed the VE log with the PBC. During this meeting the PBC reviewed ROMs(rough order of <br /> magnitude)and confirmed which items should be estimated. The PBC requested that other Town of Lexington members provide <br /> feedback on the VE items that pertain to their field of expertise. This included the School Department(meeting was held with the <br /> PBC Meeting 12.21.17 2 <br />