Sharon Standing Building Committee

          Meeting Minutes

          November 9, 2010

Members Present:     Chair Gordon Gladstone, Vice-Chair Deb Benjamin, Glenn Allen, Fred Clay, Bill Croteau, Rick Rice, Rich Slater, Steve Smith, Roger Thibault, Colleen Tuck, Joel Wolk

Others Present:          Ken Wertz, Sharon School Department

David Morais - KBA Architects

                                    Joseph Sullivan - Daedalus Projects Inc.

            Michael Dupuis - Consigli Construction Co.

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.         Sharon Middle School Project

Invoices

MOTION: approve Invoice #08018.00 from Kaestle Boos Associates, Inc., dated October 26, 2010, for $28,120.00 and Invoice # 101017from Daedalus Projects Incorporated, dated October 31, 2010, for $24,000.00 (Wolk/Smith) – unanimous

Reports

The following reports were received and are attached as part of these minutes:

Consigli Construction Inc: Construction Manager’s Report dated November 9, 2010

Kaestle Boos Associates: Architect’s Report dated November 9, 2010
Daedalus Projects Incorporated: Sharon Middle School Action List dated October 12,              2010 and Change Order/Contingency Report dated November 9, 2010.

2.         Discussion

The Committee discussed the format and contents of the Change Order/Contingency Report

MOTION:  To adjourn the meeting at 7:36 p.m.  (Wolk/Slater) unanimous

Submitted:

Colleen Tuck – Sharon Standing Building Committee member

__________________________________                            ___________________

Signature of Chair                                                                   Date of Acceptance