School Building Committee, August 12, 2008

School Building Committee, August 12, 2008

Postby Mitch Cohen » Thu Feb 05, 2009 8:39 pm

SCHOOL BUILDING COMMITTEE MEETING
AUGUST 12, 2008
DOUGLAS MUNICIPAL CENTER

A meeting of the School Building Committee was called to order on Tuesday, August 12, 2008 at 5:12 PM at the Douglas Municipal Center.

ATTENDENCE
Present: Mitch Cohen (Chairman), Paula Brouillette (Vice Chairman), Leslie Breault (Secretary), Nancy Lane, Dean Iacobucci, Michael Belleville, Shirley Mosczynski, William Cundiff (Town Engineer).
Absent: Damian Sugrue, Mike Guzinski (Executive Administrator).

MINUTES
Ms. Lane noted that she has provided draft copies of meeting minutes for June 23 and August 5 for the Committee’s review and discussion at the next meeting.

DRAFT REQUEST FOR SERVICES (RFS)
Mr. Iacobucci reviewed the revised draft RFS. Discussion held. Mr. Cohen noted that the Board of Selectmen has asked that this Committee meet quarterly with the Building Facilities Construction Committee (BFCC). He suggested that a meeting take place in September. Ms. Lane raised the question of whether the document should be sent to the MSBA at this time or after further revision. It was the consensuses of the Committee that Mr. Iacobucci call the MSBA representative to see if they would review the draft and give feedback prior to a final document. Ms. Lane also suggested that Mr. Iacobucci inquire about model elementary school plans.
Mr. Cundiff reviewed the comparative evaluation criteria as well as two tables regarding the ranking and scoring of that criterion. Discussion held. Mr. Cundiff will continue to work with Mr. Iacobucci and Mr. Guzinski to refine and then will send to Counsel for feedback. The next meeting will be scheduled after that time.

ADJOURNMENT
Ms. Mosczynski made a motion to adjourn. Ms. Breault seconded the motion. Vote unanimous. Meeting adjourned at 6:30 PM.

Respectfully submitted,

Lisa Lannon
Recording Secretary

These meeting minutes were approved on January 27, 2009, with an amendment adding the location of the meeting.
Mitch Cohen
 
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