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HomeMy WebLinkAbout2024-03-19 Kittredge School Building Committee Minutes Kittredge School Building Committee Meeting Minutes March 19, 2024 Present: Laurie Burzlaff, Laura Bates, Melissa Murphy-Rodrigues,Gregg Gilligan, Eva Hamori, Richard Cushing, Kathleen Colwell, Maureen Sakakeeny,Jim Mealey, Diana Beckley,Andre McDevitt, and Phil Palumbo,Jessica Drummond and Trey Logie from Colliers Project Leaders. Absent: Steve Foster and Denevan O'Connell Meeting was called to order by Laura Bates at 4:02PM in the Select Board Meeting Room at Town Hall. Vote to approve minutes of February 15,2024 Gregg Gilligan made a motion,seconded by Jim Mealey,to approve the minutes of February 15,2024.Motion approved 10-0. MSBA designer update Phil Palumbo explained that the representatives for the Panel Selection Committee met and reviewed the submissions. It was decided to advance all three to interview. On March 12t'',the panel interviewed Machado Silvetti, Mount Vernon Group and CBT. Each made a 30 minute presentation and then there was a ten minute question and answer segment.After the presentations,the Panel ranked the vendors. Machado Silvetti was ranked highest,then Mount Vernon and CBT. Mr. McDevitt arrived. The town representatives on the panel explained that it was obvious the MSBA members wanted a new design firm so the Town argued for Machado because of the quality of their proposal and their previous work with the Town. Review and Vote to approve designer feasibility study proposal The Committee received copies of Machado's proposal.The fee is$500,000. Phil reviewed the budget and explained the amount is within the feasibility study budget approved by the Town. Machado had to have MBE and WBE requirements from the state.Although Machado does not have MSBA experience,all of their consultants do. Gregg Gilligan made a motion,seconded by Laurie Burzlaff to approve the proposal from Machado Silvetti. Motion approved 11-0. Feasibility study schedule review Phil explained that Machado will start to do the existing building conditions.The first step is the educational visioning.The consultant will work with the town to see what is best way to give people a chance to be heard.The town needs to produce an education program. Machado is aware of the deadlines and the dates are attached to the contract. In response to a question from the Committee, Phil stated that ultimately the process for the selection of which option to choose lies with the Committee.The Committee will vote after receiving all the feedback. Eva suggested a tour of new schools in Tewksbury,Gloucester and Action to get some ideas. Each was done by a different designer. Review and approve invoices Laurie Burz/aff made a motion,seconded by Jim Mealey to approve the Colliers invoice. Motion approved 11-0. ADJOURNMENT Motion made by Eva Hamori,seconded by Gregg Gilligan to adjourn the meeting at 4:26PM.Motion approved 11-0. Documents used at meeting: Power point presentation