July 15, 2009 BFCC Meeting

July 15, 2009 BFCC Meeting

Postby Lisa Lannon » Wed Nov 18, 2009 9:25 pm

BUILDING FACILITIES CONSTRUCTION COMMITTEE MEETING
WEDNESDAY, JULY 15, 2009

A meeting of the Building Facilities & Construction Committee was held on Wednesday, July 15, 2009. Mr. Heney called the meeting to order at 7:04 PM.

ATTENDANCE
PRESENT: Mr. Daniel Heney (Chairman), Mr. William McConnell, Mr. Joel Rosenkrantz, Ms. Jeanne McHale, Ms. Shirley Mosczynski, Ms. Virginia Howe, Mr. William Cundiff, (Engineer).
ABSENT: Mr. Sean Holland.

MANCHAUG ROAD SEWER FORCE MAIN EXTENSION
Mr. Bob Josey, Water Sewer Department Commissioner was present to discuss the Manchaug Road sewer extension. He noted that work is progressing on getting the final design and permits. Scope includes from St. Denis Church to a few hundred feet from the river. Costs will be recouped through betterments. The Town approved the project for $220,000. Mr. Josey noted problems with the previous school project. Some discussion held.

STATUS UPDATE: SCHOOL BUILDING COMMITTEE – RFS FOR OPM
Mr. Cundiff gave an update on the on the progress of the School Building Committee. Proposals for the Owners Project Manager Service Position were reviewed and narrowed down to four which were invited in for interviews. He reviewed the score results of the interviews. Strategic Solutions was the Committee’s recommendation to the Board of Selectmen.

GREEN INITIATIVES IN DOUGLAS
Mr. Cundiff has been asked by the Board of Selectmen to come up with some green initiatives for Douglas. He asked if members of this Committee are interested in doing some research on some areas of this subject. It was suggested that people with knowledge of these issues be invited to come in to discuss them with the Committee. Some discussion was held as to the initial direction that should be taken. Further suggestions and/or comments prior to the next meeting can be sent to Mr. Cundiff.

REVIEW OF MINUTES OF MARCH 18, 2009
The minutes of March 18, 2009 were reviewed. Ms. Mosczynski made a motion to approve the minutes of March 18, 2009 as amended. Mr. McConnell seconded the motion. Vote: Yes – 3, Abstained – 1.

ADJOURNMENT
Ms. Howe made a motion to adjourn the meeting. Mr. Rosenkrantz seconded the motion. Vote unanimous. Meeting was adjourned at 7:44 PM.

Respectfully submitted,


Lisa Lannon, Recording Secretary
Lisa Lannon
 
Posts: 160
Joined: Thu Jan 22, 2009 10:34 am

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