HomeMy WebLinkAbout2023-07-13 Kittredge School Building Committee Minutes Kittredge School Building Committee
Meeting Minutes
July 13,2023
Present: Laurie Burzlaff,James Mealey,Stephen Foster, Laura Bates, Eva Hamori,Gregg Gilligan, Diana Beckley and
Andrew McDevitt.
Absent: Richard Cushing, Maureen Sakakeeny, Denevan O'Connell, Melissa Murphy Rodrigues and I<athleen
Colwell.
Meeting was called to order by Laura Bates at 5:01PM in the Select Board Meeting Room at Town Hall.
The members of the Committee introduced themselves.
Vote for Chair and Clerk
The committee confirmed Laura Bates as Chair of the committee.
Laurie Burzlaff made a motion,seconded by Eva Hamori to appoint Laura Bates as Chair.Motion approved 8-0.
Jim Mealey made a motion,seconded by Eva Hamori to appoint Laurie Burzlaff as Clerk. Motion approved 8-0.
Vote for members for the Owner's Project Manager Selection subcommittee
Ms. Burzlaff indicated Ms.Sakakeeny, Mr.O'Connell and Mr. Cushing expressed interested in being on the
subcommittee.
Mr. Gilligan made a motion,seconded by Mr.McDevitt, to appoint Laurie Burzlaff,James Mealey,Stephen Foster,
Denevan O'Connell and Maureen Sakakeeny to the OPM selection subcommittee to prepare a Request for
Services.Motion approved 8-0.
Eva Hamori made a motion seconded by Gregg Gilligan to appoint Richard Cushing to the OPM selection
subcommittee to prepared a Request for Services.Motion approved 8-0.
ADJOURNMENT
Motion made by Eva Hamori,seconded by Gregg Gilligan to adjourn the meeting at 5:11PM.Motion approved
8-0.