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HomeMy WebLinkAbout2024-09-16 Permanent Building Committee Minutes�ti Of Rr� ��• Town of Reading Meeting Minutes (oP4PP' Board - Committee - Commission - Council: Permanent Building Committee Date: 2024-09-16 Time: 6 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Purpose: General Business Version: Attendees: Members - Present: �' ' 7 Greg Stepler, John Coote, Patrick Tompkins, Kirk McCormick, Nancy Twomey Associate Members - Mike Nazzaro Temporary Members - Nancy Ziemlack, COA/Center for Active Living Project, Mark Dockser, Select Board, Center for Active Living Project. Members - Not Present: An Greenburg - Associate Member Others Present: Joe Huggins, Director of Facilities, Jayne Wellman, Assist Town Manager, Jenna Wood, Community Services Director, Marilyn Shapleigh, Council on Aging, Matt Kraunelis, Town Manager, Katie Gabriello, Director of Operations Minutes Respectfully Submitted By: Topics of Discussion: Meeting called to order at 6:01 pm. Pat Tompkins began discussing the ranking of the three finalists. • CHA • Turner, Townsend & Heery • Colliers The interview team was comprised of Nancy Twomey, Nancy Ziemlack, and John Coote. The front runner is Turner, Townsend & Heery - All three members agreed. Members of the PBC all gave examples of why Turner, Townsend & Heery ranked highest. The overall ranking is as follows: 1. Turner, Townsend & Heery 2. CHA 3. Colliers The Committee voted on the ranking order 1-3. The Committee then voted to negotiate with Turner, Townsend & Heery. Once a contract is finalized, the architect and OPM will be at a future PBC Meeting. Page I 1 The Teams will be comprised of PBC members and a town staff member to be named. Pat Tompkins, Mark Dockser and Nancy Ziemlack will onboard the OPM and get things rolling. The meeting minutes from 8-19-24 were approved as amended. The meeting adjourned at 6:46 pm. Page 12