HomeMy WebLinkAbout2006-02-07-PBC-min.pdf 4'1;28
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TOWN OF LEXINGTON, MASSACHUSETTS
( PERMANENT BUILDING COMMITTEE
Minutes of Tuesday February 7 2006 meeting at the Lexington High School
Construction Trailer.
Permanent Building Committee Co-Chairman, Jon Himmel called the meeting to order at
7:09 p.m. with other PBC members Richard Perry, Peter Johnson,Eric Brown and Rich
Sperandio present. Also in attendance were the Owner's Representative,Bill Kealy,
Project Manager, Gary Kaczmarek, Clerk of Works, Carl Oldenburg,Project
Coordinator, and Bill Hartigan, Director of Facilities. From the School Committee, Olga
Guttag and Tom Griffiths.
1 The Proiect Manager introduced CTA's Payment Reauisition No. 9 in the amount of
$1.113.494.00 for the Fiske School for approval of navment. A motion was made by P
Johnson to approve payment of Requisition No. 6 in the amount of$1,113,494.00. D.
Perry seconded the motion and all were in favor to pay the Requisition.
2. Then the Proiect Manager presented CTA's Change Order No. 7 totaling $3,963.00 for
the Fiske School for approval of navment. P Johnson made the motion to approve
payment of CTA's Change Order No. 7 for the sum of$3,963.00. The motion was
seconded by D. Perry and all were in favor to pay the requisition.
3.Next the Proiect Manager asked the Committee to nay Castagna's Payment Requisition
No. 25 for the sum of$45.037.61 D. Perry made the Motion to pay Requisition No. 25 in
the amount of$45,037.61 It was seconded by E. Brown and all were in favor to pay
Requisition No. 25 for the amount stated.
4 The Clerk of Works gave a report on the Fiske School.
5. A short discussion of the DPW and School Administration Building projects ensued.
6. At 8.13 p.m. D Perry made a motion to adjourn the meeting. P Johnson seconded the
motion and all were in favor to end the meeting.
Respectfully submitted,
4-a- c-` ate c�
Cara Shapiro �/
Secretary