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PBC Meeting Minutes <br />01 December 2011 Meeting <br />12/1/11 <br />DDPexpressedthatthedesignphasewouldbebeginningandtherewasgeneraldiscussiononthedesignclues,historical <br />elementsandfeatures.PBCsuggestedthatthearchitectsnotcastthedesignfeaturestooquicklyuntiltheymakesome <br />suggestionstothePBCtoconfirmanappropriatedirection. <br />7.15Conservation <br />AproposalwasreviewedtohaveGLMengineeringprepareandsubmitanAbbreviatedNoticeofResourceAreaDelineationto <br />formalizethediscussionswithconservationontheimpactstotheproject. <br />MotiontoapproveadditionalservicestoGLMEngineeringintheamountof$1200for{!,,©;Ýz·;7NoticeofResourceArea <br />5;Œz“;·zš“|forEstabrookproject. <br />Motion:PeterJohnson2nd:DickPerryVote:Unanimous <br />7.16LEED <br />12/2/11 <br />BriefdiscussiononLEEDdesign.DDPexpressedthatMSBAreimburses2%forLEEDSilvercertificationthefirstpassthruthe <br />LEEDscorecardshouldoccurintheschematicdesignphase. <br />7.17SchoolCommittee <br />12/1/11 <br />TheschoolCommitteeismeetingon12/12/11withascheduledpresentationbyDDPandtheschoolcommitteeisseekinga <br />representativetobetherefromthePBC. <br />7.18Mosaic <br />12/1/11 <br />TherehasbeendiscussionaboutsavingtheEstabrooklogomosaic,sotheconstructionofthemosaicisbeingtestedfor <br />contaminantsduringDecemberbreak. <br />MeetingAdjourned <br />MotiontoAdjourn12/01/119:32PM <br />nd <br />Motion:PeterJohnson2:DickPerryUnanimous <br />Page 7 of 7 <br />