Sharon Standing Building Committee
Meeting Minutes
November 23, 2010
Members Present: Chair Gordon Gladstone, Vice-Chair Deb Benjamin, Glenn Allen, Fred Clay, Colleen Tuck, Steve Smith and Joel Wolk
Members Not Present: Bill Croteau, Rick Rice, Rich Slater and Roger Thibault
Others Present: Bob White - Daedalus
Mike McKeon – Kaestle Boos
Michael Dupuis - Consigli Construction Co.
Ken Wertz, Sharon School Department
The meeting of the Sharon Standing Building Committee was called to order at 6:35 p.m. in the Conference Room at the Community Center.
1. Administration
MOTION: To approve the Sharon Standing Building Committee Meeting Regular Session minutes of October 26, 2010 (Wolk/Smith) – unanimous - Benjamin abstained
MOTION: To approve the Sharon Standing Building Committee Meeting Regular Session minutes of November 9, 2010 (Wolk/Smith) – unanimous
Invoices
MOTION: approve Consigil Application #5 dated 11.9.2010 for $1,118,302.46
(Clay/Wolk) - unanimous
Future Meetings: Tuesdays December 7 and 21, 2010 at the Community Center Conference Room
2. Sharon Middle School Project Updates
Reports
The following reports were received and are attached as part of these minutes:
Consigli Construction Inc: Construction Manager’s Report dated November 23, 2010
Kaestle Boos Associates: Architect’s
Report dated November 23, 2010
Daedalus Projects Incorporated:
MSBA Meeting December 8,
2010 at the Job Site
3. Discussion
Chair Gladstone would like to have a Change Order (PCO) Log.
Ken Wertz, Sharon School Department, will be meeting with MSBA on November 29, 2010 re the Sharon High School roof from 11:00 a.m. – 1:00 p.m.
MOTION: To adjourn the meeting at 7:15 p.m. (Wolk/Tuck) unanimous
Submitted:
Linda Morse - Recording Secretary
__________________________________ ___________________
Signature of Chair Date of Acceptance