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HomeMy WebLinkAbout2023-08-08 Middle School Building Committee Minutes 0 Middle School Building Committee Meeting Minutes August 8, 2023 Present: Laurie Burzlaff,Jennifer Cronan,Stephen Foster,Jorge Goncalves,Janice Phillips,Jennifer Whitney,Jim Mealey, David Mueller(joined at 4:18 pm) Derek Osterman and Jessica Drummond-OPM Colliers Architect Adolfo Cuevas and Project Manager, Bill Peters-Mount Vernon Group Meeting was called to order by Committee Chair Laurie Burzlaff at 4:02 p.m No public comment Approval of Minutes Motion to approve minutes of 7/18 made by Jenn Whitney, Second Jennifer Cronan,7-0 vote Introduction of project manager,Jessica Drummond Budget update—$18.9 million budget is on track, $450K for FF&E.The contingency changed to$1.1 million because of add alternates.The new addition,demo and abatement scheduled to be completed by summer 2024. fall of 2024 boiler and electrical and updates to existing classrooms and winter 2025 Auditorium and Crawl Space Review of bids RPF Environmental asbestos abatement monitoring services $28,800 Motion to approve RPF proposal made by Jennifer Whitney, 2"d Jen Cronan,7-0 vote FF&E Add services of$29,700 for procurement of FF&E Jennifer Whitney made motion to approve FF&E design proposal,Second by Stephen Foster, 7-0 vote Logistics Review Discussion of logistics during construction— Busses will cue around opening of school and exit.We have the ability to stage 12-14 busses,they will be loaded in waves. Proposed plan will be taken back to Hutter. Students at lunch time—no plan to accommodate recess at this time Start of school is hard anyway, but we will need to be very attentive to traffic Potential to move the fire hydrant Invoices Approve invoice for Colliers—$25,982.50. Motion Jenn Whitney,Second Jen Cronan,8-0 vote Adjournment Jenn Whitney Motion to adjourn, 2"d Jen Cronan,8-0 vote