HomeMy WebLinkAboutFINAL Min_w att_ Jt_ Mtg_ 2018-01-16.pdf FINAL
Approved 2.6.18
MINUTES
JOINT MEETING: School Building Committee and School Committee
Tuesday January 16,2018 6:00 PM Paul Revere Room Minuteman High School
School Building Committee Members Present: Quorum,with 11 Present
Ed Bouquillon,Kevin Mahoney, Jack Dillon, Ford Spalding,Alice DeLuca, Dana Ham,Marianne
Cooley,Frank Cannon,Mike Majors,Nawwaf Kaba,Bill Blake
School Committee Members Present: Quorum,with 9 Present
Dave Horton, Sue Sheffler,Pam Nourse,Jen Leone,Jim Gammill, Carrie Flood,Alice DeLuca,Ford
Spalding,Dave O'Connor
Weighted Vote present at start of meeting: 91.28 %(Not Needham)
Others Present: Skanska: Mary Ann Williams; Gilbane: Walt Kincaid, Tripp McElroy;KBA: Gregory
Joynt,Larry Trim,Brian Solywoda; Elizabeth Rozan
1. CALL TO ORDER: OPEN SESSION
There being a quorum of members present,the School Committee Chair Dave Horton called the Joint
Meeting to order, and School Building Committee Chair Ford Spalding called the Joint Meeting to order
at 6:00 PM. Mr. Horton passed chairing of the meeting over to Ford Spalding.
2. SCHOOL BUILDING COMMITTEE REPORT
a. Introductions of School Building Committee Members Present
Ford Spalding began the meeting by having School Building Committee members present introduce
themselves, and note the towns they represent.
b. Progress Report Presentation
Mr. Spalding then introduced Tripp McElroy of Gilbane,who went to the podium to give a presentation
of the progress made on the project from November 15,2017-January 16,2018 (Attachment A). With
slides,Mr. McElroy reviewed the delivery of structural steel,the completion of timber bridges, and
described the excavation, foundation, steel erection,and backfilling progress in various areas of the
project(A,B, C,D,F, and G). He explained that all areas are complete,with the exception of F and E.
Mary Ann Williams confirmed that despite the weather,the schedule is on track, and the project is
moving along as expected. She noted that this is due to working 5 days/week and 75%of the Saturdays.
She also summarized the status of the budget,which is favorable, and noted that they are starting to look
at value engineering and options on add-alts. Mr. Spalding added that the School Building Committee
will be meeting to discuss the status/progress on the budgeting, on a date soon to be confirmed.
c. Permitting Update
Ed Bouquillon gave an update on the permitting with the Town of Lincoln. He noted that they began
with$1.3 M in permit fees, and late last week reduced it to $1.1M. He reported that he has talked with
the attorneys and with MSBA regarding the level of these costs. He explained that he was in need of a
different way to look at this information, and he has sent out a survey to all the Superintendents,with the
support of MASS and MAYA,to get more specifics on how the fees were handled on other building
projects. The attorneys are in the process of preparing a letter to address the fees, and he will distribute
this when it is available. He reported that the attorneys think we're on solid ground, given that fees need
to align with services(case law),and the District is paying for certain services.
3. ADJOURNMENT
There being no further business,Ford Spalding expressed appreciation to the Team for the informative
presentation. The following vote was taken for the School Building Committee:
Moved(DeLuca)and seconded(Bouquillon)
To adjourn the Joint Meeting for the School Building Committee at 6:25 PM
VOTE: Unanimous
Dave Horton extended appreciation to everyone involved for the great work done to date on the project.
The following vote was then taken for the School Committee:
Moved(Spalding)and seconded(DeLuca)
To adjourn the Joint Meeting for the School Committee at 6:25 PM
VOTE: 9 members in room at time of vote(Not Needham)
Weighted Vote present: 91.28%
Weight needed: >45.64%
Names of towns opposing or abstaining: none
Final percentage results of vote: 91.28%
Final status of the vote: Unanimous
Elizabeth Rozan,Recorder
Attachment
A. Presentation Materials
MINUTEMAN VOCATIONAL
TECHNICAL REGIONAL HIGH
SCHOOL PROGRESS
November 15th, 2017 - January 16th, 2018
SKANS DlbKnes7�e coos 6! MINUTEMANane tte „ a
.111k.:"..
i.... _
December 18th 0:70
_ ,
First Delivery of ir_ ,_ _ _Structural Steel - - 11„. '
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December 21st ifte- �" '"Structural Steel !f !I
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December 21st
View of Area G Backfilled
Ready for Steel Erection -_ • 1�
Foundation Walls for Green _
Houses being formed & —, - , I. - _ I r,
41f i a l A _, - -- ' -1,..� e.
b /r
January 16th -
View of Area G Backfilled ^ \ 14
Steel Erection in Progress "aa� '!2N � it - --
1
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1
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December 21st ,I
View of Area C-E - .
L
Foundation Prep On- �� ! 'f • � �; --
-- � '�-
Going �" �_ -,� :— _ °' m -.� _ . . -. __.�
January 16th
View of Area C-E Foundation - _ _
in Area C Complete. �• - - =
Steel Erection Complete in
Area B ri
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ik
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v.
December 12th .,1. :e_
Timber Bridge D , -- -
Completed with - .
Temporary Protection - - �,
Being Installed for Use. - - -_ - - - - -
.•_ fin -- -
T�
41, J
r
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December 21st :�: _# _ _ _, _. r: �.,,: ;�;.•_ - - - _
•
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Timber Bridge C - At
~
� _r _• F
Completed with _ r tom .
t �,.
Temporary Protection _ _ _ -
Installation in Progress _ .;~ .� - 5 :- =
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a.-
flik_ W.',7 7,.i''!'.,41k, . ,,,,, ,,,110,.,4,,:.z.--,.:.,,:._ . ,i ,,„dra, - .. .,, .
- ' 'I'k'l 1-r \ '141 7f;',1111!:171( 7:: I
December 12th --� �. . ; � -�
Area D heating blankets -yam - zoo�~
- 1� -�v'r r+ ` f �-
placed in anticipation of � .�
concrete pour �' � , vr.
December
21st _ { ....._ ,
Workers backfilling .• `' ._
foundations in Area D s __ -
pir ap,. j
= .. _ -
f
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ON
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D ice 1
December6th •
Mir
Placement of -
formwork and „Ai = � '_� f , ___
rebar in the Lower 4 �` - r
as
" ' ' ' �' ~ -__' '
Level of Area C - �
•re, - , i - aim-
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7.44. _
--gam •
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December 12th ti • � :
View of Area C -Lower
Level Foundation Walls - -� _�
Formed and Reinforced , r � 4
E12"116Pt‘ 41%16.,
•
4
AZI01
-74
J
4a
January 16th ,,riA 74. re ,
View of Area C - Lower ••
• ire
Level Foundation Walls
Completed r.. `
777loft �i 1�� hf
: moo,- .ar.
411
<cl r•�rs w .� .r•• > L
December 21st
. +a Y ` Mai. �
Timber Bridge A • ir r- f _ :a: :
Substantially Complete
� Rw
Ready for Backfill Operation '
• q
a _
'4• .• - •j! •— Nom"
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��•�� K� �'• `i�.•• - Y%, •'
he: I 641
December 21st �Y�= �
S. . r
Timber Bridge B
Substantially Complete -
Ready for Backfill Operation _ �`'
` � �
January 16th
Site Overview Facing East
_4_, 7 1 _
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tom' ~ _.a. - - _ - .-.._ .'31�'� y -i. = __
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January 16th
Site Overview Facing South
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TII li- i.
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- Wags r e- Progress as of
Footings 1/16118
Excavated � ;�,
_ t A
:i: g T- _ 'i -, ..
Area
Area C , r • - Foundation Prep Stert:Wm
Foundation Prep Start:10/3/17 •,)... -7,. , - Foundation Prep Complete.17/6/17
Foundation Pro,Gamoleu:l0/27M _ �.� Footing Reber Delivery:111s/v
Sooting Rebar Deliery:10/20/17 FaotIrds Start:12/29/17
Footings Sbt10/27/17
B Poottrr�Conplete:l776
Footings Cunplele:l2$n7 ... wall Rebar Delivery.THD
Wall Rebar Denuery:11/9/17 ^ walk Stan:TBD
Walls Smrt.11/9n7 Walls Complete:TBD
wens Complete:L30/18 -- -- - s
3ruurnlon Complete:1/17/18 _ Perimeter Drainage Complete:TEM
v I - 7 Insulation Complete:TBD
Wlls CompPerimeter lete:
ge 1/Campkte:1780/17 _ - - Perilli imeermpkta:e Co
eadflll Complete:7BD I ..!.
6 c Area F
Foundation Prep Start:Igl16/l7
Excavation & Foundation Progress G. --'..,„\- p12M17
." •`-._, Faaelrlgsstan:WW17
Q <.. Footings CurtPlak:1/17AB
®` J e e - Wall Rebar Delivery:12/107
�^ Walls Stan:11!18117
1/ 16/ 18 1 Walls ComPrele:geCn8
r
.( - - .r Inulatlon[amplete:11/78/17
Perimeter Dmrnagr Complete:l/9/27
BshRll Complete:l/7eI1&
•
D — E —
Area 0
Foundation Prep Start 10117/27 V � - .- -- � ..-
Foundation
Foundation Prep Complete11/17/17 .
Footing Rebarpelivery:11/9/17 _ _"at
Footings Start 11/21/17
tontines Campletn.12/8/17 ..... .
Wal Rebar lnIIwo y11/22/17 _
Start wale 11/30/L7
Wags Complete.12/22117
�w.
Insulation Complete:12/19/11 - •.
-
Perimeter Drelnage Complete:12/22/17 - .
Ba1kAl Complete.72/29/17 -
Area 0
-• -- ' Foundation Prep Start:lC/11/17
G _ Foundation Prep Campkte:11/9/17
• Footing Reba Delivery:10/17/17
�1 `"w - Faodngs Spn.10119n7
Footirus Comple¢e:11n5/27
Wall Rebar Dpraery:SQr3o/17
Walls Start:10/31/27
C'= Walk Cmrplete11/18f17
Insulation Complete:1.1/30/17
Perimeter Drainage Cmrplele12/6/17
BsdlnIl Complete:12/14/17
Steel Erection Progress
1/16/18
KAESTL£ BOOS
associates, Inc
4.
Area A-B
_/-2.-----
� Steel Erection Complete---
Decking and Detailing Ongoing o d e e ''a�=
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3P LATERAL FORCE ""` @
RESISTING SYSTEM
Area G MINUTEMAN
Steel Erection in Progress R TECOH NAL HIGH VOC
Started 1/1 6/18 SCHOOL
...—
DESIGN LOADS&
CRITERIA 8
1
i 50.02 r.