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PBC Meeting Minutes <br />12 May 2011 Meeting <br />4.10 Phasing Plan <br />5/12/11 <br />DPC presented a preliminary phasing plan that carries the majority of work over two summers with second shift work and <br />weekend or school holiday work considered. <br />Questions and concerns raised included: <br />Was the estimate based on such a phasing plan, DPC confirmed yes. <br />General concern over the ability of the contractor to complete the work in the time given <br />Administrative section needs to be included in Phase 1 work. <br />Are sufficient existing conditions surveys being completed to avoid delays and change orders during construction? <br />A written narrative of the phasing plan was requested. <br />4.11 Window Patterns and Operation <br />5/12/11 <br />DPC presented three window designs A.. B and C. Architects like type C. Discussion followed. B has most operable units.. A the <br />least.. Teachers and staff will want most operable units, why not Double Hung, DPC has safety concern on double hung, question <br />on costs changes for operable units. <br />Architects to report back at next meeting on costs of operable units. <br />4.12 Project schedule <br />5/12/11 <br />Project schedule was briefly discussed; however final decisions on bid period, town elections, and Town Meeting may rely on <br />outcome of Town Budget Summit meeting to be held in June. <br />5.0 Fire and Police Study and Design <br />5.6 Apparatus Bay Floor Slab <br />2/10/11 <br />Further study of the apparatus floor slab is being undertaken with Donham & Sweeney through the facilities Department to fine <br />tune the scope and costs of the floor slab underpinning and or replacement. <br />4/14/11 <br />Town Meeting approved $450,000 for Floor Slab Project to be completed as a DPF project. <br />51211 <br />Question raised if the floor slab project involved PBC. DPF advised that it was a department project not a PBC <br />project. <br />5.7 Final Study Reports <br />4/14/11 <br />Final Reports acknowledged by PBC and approved to pay final invoice upon receipt. <br />5/12/11 <br />Completed reports received. Invoice approved. <br />Page 7 of 8 <br />