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�w MOR N/ <br />o� 1775 ti� <br />m p TOE OF LEXINGTON <br />x _ <br />o W Department of Public Facilities <br />y z <br />APRIL 19 <br />� FX I N G - V <br />Meeting Minutes <br />Lexington Permanent Building Committee (PBC) <br />Meeting Date & Time: 13 January 2011, 7:OOPM <br />Location: 201 Bedford Street, 2 Flr. Conference Room <br />Attendees: <br />Jon Himmel, PBC <br />Eric Brown, PBC <br />Carl Oldenburg, PBC <br />Bruce Creager, PBC - Police & Fire <br />Jen Volgelzang, PBC - Schools <br />Guests: <br />William Middlemiss, Fire Chief <br />Mark Corr, Police Chief <br />Staff: <br />Pat Goddard, DPF <br />Mark W. Barrett, DPF <br />Laurie Lucibello, DPF <br />Index <br />1.0 General Business <br />2.0 Public Services Building <br />3.0 Cary Memorial Hall — Venue Improvement Study <br />4.0 Bridge & Bowman Elementary Schools Renovation <br />5.0 Police & Fire Studies <br />6.0 White House HSR— Final Report <br />1.0 GENERAL BUSINESS <br />1.1 Minutes <br />1119110 <br />Motion to approve the Monthly meeting minutes for 12 October 2010. <br />Motion: Eric Brown 2 Dick Perry Voted: Unanimous <br />Motion to approve the Executive Session meeting minutes for 12 October 2010. <br />Motion: Eric Brown 2 Dick Perry Voted: Unanimous <br />1/13/11 <br />Motion to approve the Monthly meeting minutes for 09 November 2010 and 14 December 2010. <br />Motion: Eric Brown 2 Carl Oldenburg Voted: Unanimous <br />1.2 Monthly Bills <br />1 -13 -11 <br />DPF presented invoices totaling $1,150.00, which were approved for payment <br />201 BEDFORD STREET • LEXINGTON, MASSACHUSETTS 02420 <br />