Sharon Standing Building Committee
Meeting Minutes
April 24, 2012
Members Present: Chair Gordon Gladstone, Vice-Chair Deb Benjamin, Colleen Tuck, Fred Clay, Joel Wolk, Steve Smith, Rick Rice, Rich Slater, and Glenn Allen
Members not Present: Roger Thibault and Bill Croteau
Others Present: Bob White - Daedalus Projects Inc.
Mike Dupuis - Consigli Construction Co.
Mike McKeon and David Morais – KBA
Director of School Dept. of Maintenance and Operations - Ken Wertz
The meeting of the Sharon Standing Building Committee was called to order by Chair Gordon Gladstone at 6:30 p.m. in the Conference Room at the Community Center.
1. Administration
Approval of Minutes
The Sharon Standing Building Committee Regular Session minutes of April 10, 2012
MOTION: To approve the Regular Session minutes of the Sharon Standing Building Committee meeting of April 10, 2012 (Slater/Smith) – unanimous
Future Meetings:
Tuesdays: May 22 – June 5 and 19, 2012– Community Center Conference Room at 6:30 p.m.
2. Sharon Middle School Project Updates
The following reports were received and are attached as part of these minutes:
KBA – Attached report given by David Morais
Consigli – Report (attached) given by Mike Dupuis
Unsuitable material re Tennis Courts issue on-going.
Daedalus –Report given by Bob White
Chair Gladstone has a call to Counsel (Pat Costello) re CR#283 – Substantial Completion Language)
OPM, Bob White, discussed with SSBC specific MSBA documents required for the Middle School closeout.
MOTION: To adjourn the meeting at 6:55 p.m. (Slater/Tuck) - unanimous
Next Meeting: Tuesday, May 22, 2012 – C.C. Conference Room at 6:30 p.m.
Submitted:
Linda V. Morse, Secretary
Sharon Standing Building Committee
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Signature of Chair Date of Acceptance