HomeMy WebLinkAbout2024-07-19 Permanent Building Committee Minutesrq
o'� �i
Town of Reading
0„��� Meeting Minutes
�0 3�
x,oa>°
Board - Committee - Commission - Council:
Permanent Building Committee
Date: 2024-07-19
Time: 1 PM
Building:
Location:
Address:
Session:
Purpose: General Business
Version:
Attendees: Members - Present:
zz Vcv
LzRK
09
n.
} p.
.- SPI 7:66
Greg Stepler, John Coote, Patrick Tompkins, Kirk McCormick, Nancy Twomey
Associate Members - Arie Greenburg, Mike Nazzaro
Tempory Members - Nancy Ziemlack, COA/Center for Active Living Project,
Mark Dockser, Select Board, Center for Active Living Project.
Members - Not Present:
N/A
Others Present:
Joe Huggins, Director of Facilities, Kevin Cabuzzi, Assistant Director of
Facilities, Jayne Wellman, Assist Town Manager, Jenna Wood, Community
Services Director
Minutes Respectfully Submitted By:
Topics of Discussion:
Zoom Meeting called to order at 1:02 pm.
Pat Tompkins noted that David Swyter resigned from the committee.
Jayne Wellman began going through the draft OPM evaluation form for the Center for Active
Living Project - Five Firms responded.
Jane Wellman began going through the form and the edits were noted.
The Participants offered up opinions on how to weight each category and added a category
on capacity.
The OPM schedule was laid out by Jane Wellman.
• PBC meeting 8/19/24 emphasis on site selection and process.
• PBC meeting 9/9/24 layout and long-term schedule.
• Interviews will happen in August.
A meeting in mid-September with selected OPM will happen and at the end of September
another will be held for a kickoff.
The meeting adjourned at 2:05 pm.
Page I I