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PBC Meeting Minutes <br />3 -8 -12 <br />Meeting Minutes <br />Lexington Permanent Building Committee (PBC) <br />Meeting Date & Time: 08 March 2012 <br />Location: 201 Bedford Street <br />7:00 PM <br />Attendees: <br />Carl Oldenburg, PBC <br />Jon Himmel, PBC <br />Eric Brown, PBC <br />Charles Favazzo, Estabrook <br />Joe McWeeney, PBC <br />Dick Perry, PBC <br />Philip Coleman, PBC, B &B, Estabrook <br />Staff: <br />Mark Barrett, DPF <br />Laurie Lucibello, DPF <br />Guests: <br />Ken DiNisco, DDP <br />Donna DiNisco, DDP <br />Joe Riley, RF Walsh <br />Maryann Stewart, Sch. Comm. <br />Sandy Trach, Estabrook Principal <br />Gary Lerner <br />Brigitte Steins <br />Index <br />1.0 General Business <br />2.0 <br />3.0 <br />4.0 Bridge & Bowman Elementary Schools Renovation <br />5.0 <br />6.0 <br />7.0 Estabrook Elementary School <br />1.0 GENERAL BUSINESS <br />1.1 Minutes <br />1/5/12 <br />Motion to approve meeting minutes for 12/8/11 and 12/15/11 <br />Motion: Eric B. 2 Phil C. Vote: Unanimous <br />2/9/12 <br />Motion to approve meeting minutes for 1/5/12 and 1/19/12 <br />Motion: Eric Brown 2 Chuck Favazzo Vote: Unanimous <br />3/8/12 <br />Motion to approve PBC Meeting Minutes for the January 26, 2012, February 9, 2012 and February 22, 2012 PBC Meetings. <br />Motion: Eric Brown 2 Dick Perry Vote: Unanimous <br />1.2 Monthly Bills <br />1/19/12 <br />DPF presented invoices totaling $26,465.00, which were approved for payment. <br />1/26/12 <br />DPF presented invoices totaling $221,935.00, which were approved for payment. <br />2/9/12 <br />DPF presented invoices totaling $53,136.79 which were approved for payment. <br />2/22/12 <br />DPF presented invoices totaling $392,014.62 which were approved for payment. <br />Page 1 of 9 <br />