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HomeMy WebLinkAbout2022-06-06 Permanent Building Committee Minutes� or quo Town of Reading RECEIVED Meeting Minutes TOWN CLERK READING, MA. econvaw" CIC board - Committee - Commission - Council: 2022 AUG 16 AM fl: 53 Permanent Building Committee Date: 2022-06-06 Time: 6:00 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Purpose: General Business Version: Attendees: Members - Present: John Coote, Greg Stepler, Brad Congdon, Patrick Tompkins, Nancy Twomey Members - Not Present: Kirk McCormick Others Present: Joe Huggins, Facilities Director, Kevin Cabuzzi, Assistant Facilities Director, Ryan Percival, DPW Engineer, Fidel Maltez, Town Manager, Karen Herrick, Selectboard Minutes Respectfully Submitted By: Topics of Discussion: Meeting called to order at 6:02 pm The meeting minutes from the 4-4-2022 were reviewed and approved. Ryan Percival gave an update on the Water Tower Project. Pat Tompkins commented on the good job the General Contractor had done on the site. Demolition will begin this week and will take about one month to complete. Ryan gave the group details about upcoming activities on the site including lead and arsenic removal in the soil. A master schedule has been submitted which Ryan will send to the Permanent Building Committee (PBC). Joe Huggins gave an update on the Turf 1 Project, NORESCO Phase II Project, Police Station Expansion and Parker Roof. The Committee began its discussion on the Killam Project and the forming of the School Building Committee as well as the makeup of the committee. Fidel Maltez gave an update on the Killam upcoming deadlines. Accepting the project by the PBC. Formation of the Committee. Funding of the 2.2 million for schematic design at November Town Meeting. The Committee accepted the application for Killam as a project. Page I 1 The Committee began to assign roles per Massachusetts School Building Authority (MSBA) guidelines for voting and non-voting members of the School Building Committee. (5) Voting members - PBC, Selectboard, School Committee and Town Treasurer (4) Non -Voting Members - Allison Jenkins, Joe Huggins, Fidel Maltez, Superintendent Member Fidel Maltez gave an update on the Senior Center Project and timelines leading up to the project. Meeting adjourned at 7:35 pm. Page 1 2