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HomeMy WebLinkAbout2024-06-05 Kittredge School Building Committee Minutes Kittredge School Building Committee Meeting Minutes May 6, 2024 Present: Laurie Burzlaff, Laura Bates, Melissa Murphy-Rodrigues, Richard Cushing, Pamela Lathrop, Maureen Sakakeeny, Eva HamoriJim Mealey, Phil Palumbo, Trey Logie and Brady Doyle from Colliers Project Leaders, Jeffry Burchard and Stephanie Randazzo Dwyer from Machado Silvetti. Absent: Diana Beckley, Dave Brown, Kathleen Colwell and Steve Foster Meeting was called to order by Laura Bates at 4:05PM in the Select Board Meeting Room at Town Hall. Vote to approve minutes of April 2, 2024 Melissa Murphy-Rodrigues made a motion, seconded by Maureen Sakakeeny, to approve the minutes of April 2, 2024. Motion approved 9-0. Budget update Phil Palumbo provided an update on the budget. Receive first bill from Machado. Project is on budget and have $69,000 left after the 3 proposals being discussed later in the meeting. Schedule update Stephanie Randazzo Dwyer reviewed the schedule. Working on educational visioning, programming, evaluation of existing conditions and site development requires. PDP is due to MSBA on July 18, 2024. Workshops scheduled for th 5/15, 5/29 and 6/12. A community forum is scheduled for June 10. Review and vote on Machado additional services proposals Phase 1 Environmental Site Assessment Proposal- Cost is $2,750.00. This is Phase I to get information on the site. If something is discovered, there will be a Phase 2. presented. Motion approved 9-0. Hazardous Material Survey Proposal- The cost is $6,682.50 for testing. proposal as presented. Motion approved 9-0. Site Survey Proposal- Cost is $20,900 to do a full survey of the site. Motion approved 9-0. Education visioning update A kick off meeting was held. Need to get names of participants for the 3 meetings. Participants should committee to attending all 3 meetings. Richard will work on getting those commitments. Currently 10 staff, 5 parents and 2 community members have committed. Richard send out information to all staff and parents. Feasibility study update Machado visited the site for 2 days over April vacation. Machado has formed 4 working groups that they need to meet with. Richard will work on getting the groups scheduled. Machado needs envelope requirements for sustainability. The town is a Green Community. The school has a Green Team led by a teacher. Stephanie reviewed the 4 options they need to study- code upgrade, renovation/addition, new building and alternative sites. Foster farm is located outside of the Kittredge area. The high school does not have the space and the other town owned sites in the Kittredge area are conservation land. Jeffry Burchard explained that Machado will make the case for why deviations from MSBA standards are important to Kittredge. The meetings will help start the conversation about the schematic design. A list of ineligible spaces is on MSBA website. For the community engagement workshop, the building committee chair or superintendent will kick off the presentation. Building committee members should be there. Review and approve invoices approved 9-0. ADJOURNMENT Motion made by , seconded by Melissa Murphy-Rodrigues to adjourn the meeting at 5:10PM. Motion approved 9-0. Documents used at meeting: Machado presentation