Sharon Standing Building Committee

Meeting Minutes

February 14, 2006

Members Present:  Gordon Gladstone, Joel Wolk, Bill Croteau, Fred Clay, Greg Waugh, Colleen Tuck, Rich Slater, Dave Belton

Member Absent:  Deb Benjamin

Associate Members Present:  Don Gilligan,

Guests Presents:  Bonne DeSousa, Bernie Melone- Kaestle Boos Associates, Kevin Turley – CMS

Sharon Middle School HVAC:

The change order review subcommittee presented information on Change Order Proposal # 38  for the piping at the domestic hot water storage tanks.

MOTION:        To recommend that the SSBC accept COP # 38 for the piping at the domestic hot water storage tanks in an amount not to exceed $16138.00 with no allowance for a time extension. (Wolk/Clay – unanimous)

Discussion: School Committee member, Don Gilligan, asked about Energy Costs and stated that this system is heating significantly more water than is necessary for the operation of the school.  There was further discussion from the members that this may be addressed in the expanded project for the middle school but not as part of the HVAC portion of the project.

The meeting adjourned at 7:15pm.

Respectfully submitted,

Maureen R. Doherty – Project Manager

____________________________                ____________________________

Signature of Chair                                           Date of Acceptance