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PBC Meeting Minutes <br />14 July 2011 Meeting <br />4.18 BOS Presentation <br />6/9/11 <br />PBC discussed having a meeting in late July or early August and inviting BOS /Energy Committee /CPC /CEC /Town Manager. <br />It was discussed that the format of the presentation might be best based upon the phasing plan. <br />4.19 Bridge Gym Floor <br />Old mastic below existing gym floor at bridge would require added project scope to abate. Gym floor is presently in reasonable <br />shape (aged but not failing). Discussed cost options need for replacement. <br />4.20 Entrance <br />6/9/11 <br />Current scope has no plans for modifications at the building entrance discussion on removing existing entrance canopy and <br />adding new canopy with new walks and landscaping to improve school entrance. It was proposed that this element of the work <br />could go a long way in soliciting support for the project. <br />4.21 Review of Design Development Estimate <br />7/14/11 <br />DPC reports project design development estimate is $2,834,515 over estimated Schematic Design projections. <br />DPC attributed some of these cost increases to: <br />• material prices, ductwork, pipe and wire going up. <br />• General conditions originally as a percentage. Need for double shifts in the summer. <br />• Complexities were not anticipated. <br />Discussion ensued on ways to best present and understand the current cost estimates and determine where overruns might be. <br />It was agreed that an additional meeting would be required with further refinement of the estimate by DPC. <br />4.22 Scope Items <br />Discussion and recommendations for some specific scope items were made. <br />Options for Fire separation for the modular classrooms were discussed and with projected costs or $25,000 (wall)and $48,000 <br />(modular relocation) The PBC discussed support for the lesser cost option ( wall) as long as option approved by building <br />commissioner. <br />Replacement of the Bridge gymnasium floor solely for the purposes of abatement of mastic was discussed. The gym floor is <br />other wise in acceptable conditions and fully intact. Replacement of the floor solely for the purposes of abatement of otherwise <br />intact material was not preferred. <br />7.0 Estabrook Elementary <br />7.1 Estabrook SOI <br />2/10/11 <br />MSBA supported Estabrook SOI. Reimbursement would be between 31 and 40 %. MSBA has procedures to follow for OPM, Designer <br />and Schematics. Issue going to Town Meeting for funding request. <br />4/14/11 <br />OPM and Designer Selection to begin soon. <br />5/12/11 <br />DPF found out that project was not accepted by MSBA as emergency project but as normal project. <br />6/9/11 <br />MSBA has said they will support 540 student plan for Estabrook <br />Page 7 of 8 <br />