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HomeMy WebLinkAbout2024-07-30 Middle School Building Committee Minutes Middle School Building Committee Meeting Minutes July 30, 2024 Present: Laurie Burzlaff (remote), Janice Phillips (remote), Jorge Goncalves (remote), Jen Cronan, Kate DeLisle (remote), Steve Foster (remote), Jenn Whitney, Trey Logie and Brady Doyle from Colliers, and Bill Peters from Mount Vernon Group Absent: Joseph Hicks Meeting was called to order by Committee Chair Laurie Burzlaff at 4:02 pm No public comment Approval of Minutes from 7/23/24 Jen Cronin made a motion, seconded by Jennifer Whitney, motion approved by roll call vote 6-0. Steve Foster joined meeting. Construction and Schedule Update Trey Logie gave the update. Curbs have been installed along access drive. Fencing on top of retaining wall installed. BDA system pull in progress. Structural steel in cafeteria and C105- 106 complete. Paint on second floor of addition near completion. Floor prep in Freeman wing ongoing. Administration suite flooring in process. All new flooring is complete in Simms wing. Trey provided photos of construction progress and reviewed 3 week look ahead. All on schedule as of now. We are in phasing schedule 1a (substantial completion 8/2 final completion 9/13) and 1b (substantial completion 8/23 and final completion 9/20). Budget Update On budget with approximately $600K left in contingency. Review of Change Order 44 This is for additional ceiling demolition. It was missed in contract documents, existing conditions precipitates this change request for a total of $28,761.87. Motion to approve change order 44 made by Jen Cronin, seconded by Janice Phillips, motion approved by roll call vote 7-0. Review of change order 50 Added Abatement for Flooring at F110, F205 & F208. required to be removed +/-2,300sf. Total is $26,459.40. Motion to approve change order 50 made by Jen Cronin, Jennifer Whitney seconded, motion approved 7-0 by roll call vote. Approval of Invoices UTS $580.00 UltiMaker $5206.17 Motion to approve invoices by Jen Cronin, Jennifer Whitney seconded, motion approved 7-0 by roll call vote. New Business Discussion about roof leak and potential solutions at next meeting, contractor still owns this scope. Trey explained that the library carpet has long lead time. Alternate quick ship item to be selected by Jorge Goncalves. Adjournment Next meeting 8/6 4:00pm Motion to adjourn Janice Phillips, seconded by Jorge Goncalves, motion approved by roll call vote 7-0. Adjourned 4:55 pm