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HomeMy WebLinkAbout2016-06-28 Permanent Building Committee Minutesly OF 8 �. Town of Reading I, Meeting Minutes B f9. lNC0490� Board - Committee - Commission - Council: Permanent Building Committee Date: 2016-06-28 Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business Attendees: Members - Present: RECEIVED TOWN CLERK J,;' {DING. MASS. 1016 AUG -9 A 10* 43 Time: 7:00 PM Location: Conference Room Session: Version: Chair Greg Stepler, Nancy Twomey, David Traniello(Assoc), John Coote, Brad Congdon, Patrick Tompkins, Bill Brown (Cem.) Members - Not Present: Michael Bean (Assoc) Others Present: Town Manager Bob LeLacheur Minutes Respectfully Submitted By: Topics of Discussion: Chairman Greg Stepler called the meeting to order. Nancy Twomey made a motion to accept the May 16, 2016 minutes as amended, second by Mr. Brown and approved unanimously. Each member of the committee went thru and rated each OPM that responded. Mr. Congdon noted some catered to our questions more specifically than others but generally they were all put together nicely. The committee discussed the OPM's tenures with their respected companies. Mr. Stepler suggested short listing three then asking those three to come in for interviews. Mr. Tompkins also suggested coming up with a list of topics/questions we want to address in the interviews. He also noted he liked the respondents that included samples of previous work. Atlantic, CBI and STV scored the highest. Mr. Coote noted he felt that being geographically remote is a disadvantage. All the respondents were qualified making it difficult to score. Mr. Stepler noted he looked at the types of buildings they've done before. The group then discussed the respondents' availabilities. Page 1 1 Mr. Stepler said it is important to have the people they are proposing as the ones that show up to the interview so they can meet the people they will be interacting with. Mr. Brown made a motion to accept the top three second by Mr. Coote and approved l unanimously. The group then discussed how they would score the interviews and came up with discussion topics. Mr. LeLacheur will reach out and do peer to peer reference checks while Mr. Tompkins will check their other references. Mr. Tompkins made a motion to adjourn at 9:12 PM second by Mr. Traniello and approved unanimously. Page 1 2