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HomeMy WebLinkAbout2002-07-09-PBC-min.pdf TOWN OF LEXINGTON, MASSACHUSETTS PERMANENT BUILDING COMMITTEE Minutes of Tuesday July 9 2002 meeting with members of the School Committee in the Conference Room, School Administration Building, as approved November 12, 2002. The meeting was called to order at 7:07 p.m. by PBC Chairman Kelley with other members Cannalonga, Johnson, Poinelli, Sperandio and Touart present. Also attending were School Committee member Tom Griffith and School Facilities Director John Moynihan, Project Manager/Owner's Representative Bill Kealy and Clerk Gary Kaczmarek Carl Oldenburg represented the Design Advisory Committee. Architects Todd Lee and Santiago Rozas of TLCR Associates were accompanied by SAR engineers Principal Sheik Raman and Pat Curran. Mike Spencer, Rose Collins and Judy Crocker represented the Harrington School. Materials Distributed included the following; From Bill Kealy: Project Director's report, along with details from Clerks of the Works. Technical detail sheets on energy-saving and HVAC systems supplied by SAR engineers. Requisition No. 28 from Peabody for work at the high school in the amount of$646,049 was VOTED approved. Noted that the project is going well toward the September opening of school. Work goes on during Saturdays. However, the four back classrooms of the G Science building where the wall has been broken out, will be completed two weeks late. All classes will be accommodated in the meantime. The ability to hold all classes also extends to the middle schools, for which there no requisition was presented. Reauisition No. 12 for Cary Libtary in the amount of$481,056.28 was VOTED approved upon a motion by Poinelli seconded by Touart. Construction is about 30 percent complete but the contractor's requisition is 58 percent of construction administration! Payment Reauisition for 15% comnletion of TLCR's work on Design Development of the Harrington School was VOTED TLCR s contract is for$871,000 at the present time. Systems at the Harrington School discussion centered around HVAC methods and their relation to noise level in classrooms, cost and flexibility (thermostatic control in each room). Four heating/ventilating systems were listed, with unit ventilators eliminated from the list as most noisy The three remaining systems VAV (variable air valve), heat pump and heat pump with geothermal source. With a heat pump system, the cheapest to operate, fresh air would be brought in from a central source, probably on the roof. If geothermal were included, seven wells would be required on the Harrington School property These would be deep wells 1,200 to 1,500 feet deep. An example of this system is in the Shurtleff School in Chelsea, an old building that was completely renovated and expanded. Committee took the information under advisement pending a future decision. Meeting adjourned at 10:00 p.m. until Tuesday July 16, 2002 at 7 p.m. Respectfully submitted, , yd` di m^J Erna S. Greene, Secretary