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1996-04-01ELEMENTARY FACILITY BUILDING COMMISSION MINUTES A meeting of the Elementary Facilities Building Commission-was held on Monday, April 1, 1996 at 12:00 noon at the Briscoe Middle School. Present were Nancy Levin, Judy Mulligan, Rod Maxner, Tom Scully, Don Argyrople, Bob McGrath of Crabtree & McGrath, Mike Radner of Geller Assoc., and Earl Flansburgh and Chris Scarzi of ERF+A. Chris Scarzi led a discussion on the new school regarding where a future addition would go and how it would look. Issues such as piping, stairways and siting would be impacted if the building was designed for a future addition. Mike Lauranzano and Jeanne Kuespert of ERF+A arrived at 12:15. ERF+A was directed to proceed with the design on the basis that there would be a future addition at some time. An agenda was handed out by ERF+A. The first item (above) having been determined, discussion moved on to the issue of parking at the Hannah School. Various alternates that had been presented previously were discussed. It was decided to go with Alternate 1 with the addition of parking spaces in the 20 car lot to be made up by removing spaces in other lots. A discussion was held regarding the need for 500 sq. ft. additions to each school for on site food preparation or 600 sq. ft. at the new school for central distribution. ERF+A handed out a memo regarding satellite kitchens. Judy handed out a memo from Michele Gordon outlining her concerns. Crabtree & McGrath and ERF+A will develop cost estimates for the options discussed. A decision is postponed until this information is available. There was a discussion about what to call the new school. It was undecided whose responsibility it is to name the school. This will be looked into. For now ERF+A will continue to call it the new school. ERF+A also has questions regarding who the awarding authority will be for construction bids, where the bids will be distributed and received, and who will sign environmental notifications. Supt. Larry Chase arrived at 1:25. A principals meeting was scheduled for Thursday, April 4,.1996 for the purpose of Design Subcommittee Review. The proposals for computer consultant were reviewed. Mike Lauranzano moved and Nancy Levin seconded to accept the proposal from CCR. It was so voted 2- 0. An interview with CCR will be set up for 9:00 a.m. Thursday, April 4 to be attended by Mike Casale, Russ Bjork, Larry Chase and the principals. Larry Chase commented that after discussion with Jim Anderson of DOE it is his understanding that the order of construction will be left up to the School Dept. and the Building Commission. If so, general consensus is that the new school should be built first to facilitate emptying the other schools for construction. Judy Mulligan presented a proposal frqm Vanasse Hangen Brustlin, Inc. to write the Asbestos/Hazardous Material RFP for a sum of $750. Mike Lauranzano moved and Nancy Levin seconded that the Building Commission would assume the cost of the RFP. Judy Mulligan handed out minutes of the last two meetings. Mike Lauranzano moved and Nancy Levin seconded that the minutes of the meetings held on March 18 and March 25 be accepted and approved. So voted. The meeting adjourned at 1:55. The next meeting will be held on Monday, April 8, 1996 at 12:00 noon. Respectfully submitted, Judith A. Mulligan Secretary/Clerk