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HomeMy WebLinkAbout2017-04-06-PBC-minTOWN OF LEXINGTON Permanent Building Committee Permanent Members Chairman: Jon Himmel Peter Johnson, Dick Perry, Carl Oldenburg, Philip Coleman, Charles Favazzo Project Specific Members Diamond Middle School Hastings Elementary Fire Station Margaret Coppe Curt Barrentine Robert Cunha Edwin Goodell Andrew Clarke Joseph Sirkovich Clarke Middle School Lee Noel Chase Howard Hobbs Visitors Center Joel Berman Peter Kelly April 06, 2017 Members Present: Philip Coleman, Charles Favazzo, Jon Himmel, Howard Hobbs, Carl Oldenburg, , Margaret Coppe, Edwin Goodell, Curt Barrentine, Andrew Clarke Members Absent: Lee Noel Chase, Peter Johnson, Dick Perry DPF Staff: Patrick Goddard, Director of Public Facilities, Mark Barrett and Ann Marie Ponzini 7:08 - The meeting was called to order. Geothermal System Discussion for Hasting - Trip Elmore (Dore & Whittier), Tim Roos (Well Spring Geothermal), Semoon OH (VAV International), Ken DiNisco & Donna DiNisco (DiNisco Designs) See attached minutes provided by Dore & Whittier 2. Clarke/Diamond Status Update — Paul Kalous (Hill) Paul discussed his slide presentation highlighting February & March Schedule Priorities and April Priorities for Clarke and Diamond. February & March Priorities • CLARKE - Tasks scheduled for the February/March time frame were reviewed. Three items related to some roof work, and interior framing were at 90% complete. A few action items still need to be started; however, February/March was successful for accomplishing many of the goals that had been set. • DIAMOND — Similar tasks as at Clarke have been completed; however Diamond had a number of priorities still behind schedule. One of the larger tasks behind schedule was masonry work which did not start on time as planned in February, and started in March. Once on site, masonry moved along quickly. Other work is at a favorable 90-98% complete. April Priorities • CLARKE - Completing some of the open February & March action items is the April priority, and should be readily accomplished. April action items are to start priming and first coat painting work, ceramic tile work, and ceiling grid work. 201 BEDFORD STREET • LEXINGTON, MASSACHUSETTS 02420 • DIAMOND - Completing the masonry priority work of February/March is the April goal, along with other open action items, and should be readily accomplished. April action items are to start the curtainwall and window installation work, metal panel work, and brick work at the cafeteria. March Budget Update - Clarke/Diamond Paul reviewed the budget. Both projects are progressing at a better rate than previously thought and is approaching the recovery schedule. $105,000 has been approved for additional site coverage. A second shift will begin April 24th and will potentially extend through the summer at Diamond, and it is anticipated that activity will increase at Clarke which will result in added or extended shifts. 3. Pelham Project — Donna DiNisco (DiNisco Designs) Donna discussed the handout for the Pelham Renovation which presented three approaches for joint use by the Lexington Children's Place (LCP) and the Lexington Community Center (LCC). • 5 Year = Temporary Location, Minimal Work. • 10 Year = Potential Permanent Location, Mid -Level Work. • 20 Year = Permanent Location, Full Renovation to fit Programs, Full Life Cycle Costs, etc. It was suggested that someone needs to review with the Town Manger about appointing PBC Representatives for the Pelham Road Project. (LCP/LCC). The building's existing conditions were discussed. A design plan of $24 million kept a lot of the interior walls and added walls, toilets, showers & locker rooms. Most expenses would be adding windows, kitchen work, and flooring. The academic wing would work well for LCP. DPF commented further discussions needs to be laid out regarding a 10 yr. solution and 20 yr. life scenario. PBC stated it would be helpful to know what the site is going to be used for long-term or permanently. They also asked for direction on the Sustainable Building Policy and how it will be applied to this project. It was suggested that the committee do a non-public walk through of the building on Thur. 5/11 at 5:30pm, followed by a 6:OOpm PBC Meeting at the LCC. Motion to approve 2/16/17 Minutes, Seconded —APPROVED Motion to approve 3/30//17 Minutes, Seconded — APPROVED Motion to adjourn was made and seconded: Meeting adjourned at 9:40pm. - APPROVED PBC Meeting 04.06.17 2