Selection Committee for the Owner’s Project Manager

for the Sharon High School Roof

Meeting Minutes

February 8, 2011

Members Present:    Gordon Gladstone, Deb Benjamin, Colleen Tuck, Steve Smith,     

Roger Thibault, Rick Rice, Fred Clay, Bill Croteau and Rich Slater, Dr. Barbara Dunham and Glenn Allen

Members not Present:  Joel Wolk and Benjamin E. Puritz

Others Present:  Ken Wertz (designee for the School Superintendent)        

The meeting of the Selection Committee for the Owner’s Project Manager for the Sharon High School Roof was called to order at 6:38 p.m. in the Conference Room at the Community Center.

Selection of Chair and Vice Chair for the Selection Committee for the Owner’s Project Manager

Chairman:  Gordon Gladstone offered to be Chair of the committee.  Gordon Gladstone was unanimously elected as Chairman of the Selection Committee for Owner’s Project Manager for the Sharon High School Roof.

Vice-Chair:  If a Vice-Chair is needed, one will be elected at a later time.

Selection Criteria

MSBA requires the following criteria in search for an OPM:

• Prior similar experience;
• Personnel qualifications
• Current workload and capacity

The committee would like to add “Financial Stability” as criteria for their search for an OPM.

MOTION:  To adjourn this portion of the meeting at 6:45 p.m. - unanimous

Submitted:

Linda Morse, Secretary

____________________________                                        ___________________

Gordon Gladstone, Chair                                                        Date of Acceptance