HomeMy WebLinkAbout2025-01-14 Permanent Building Committee MinutesTown of Reading
Meeting Minutes
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Board - Committee - Commission - Council:
Permanent Building Committee Meeting
Date: 2025-01-14 Time: 6:00 PM
Building: Pleasant Street Senior Center Location: Great Room
Address: 49 Pleasant Street Session:
Purpose: Permanent Building Committee Version: Final
Attendees: Members - Present:
please see attached
Members - Not Present:
please see attached
Others Present:
please see attached
Minutes Respectfully Submitted By: Brian Hromadka from Turner & Townsend Heery
Topics of Discussion:
Please see attached
Page I 1
0
Protea: Reading Center for Active Living
Protea No: TTH# HII-2408100
Mee W ft: PBC - ReCAL OS
Locadon: Zoom/Pleasant Street Center (Hybrid)
Dae: 2025-01-14 0 6:ODPM
Retarded By: B. Hromadka
Purpose: Reading Center for Active Living
Plk: 2408100 - A02-00
Atacaments: Role Call Sheet. Meeting Packet
�dws; BH+A - Bargmann Hendee + Archetype, Inc.
COA - Council on Aging
OPM - Owner's Project Manager
PBC - Permanent Building Committee
ReCAL - Reading Center for Active Learning
RDTC - Reading Dally Times Chronicle
RCN - Reading Community Television
SBC - Klllam School Building Committee
SO - Schematic Dalgn
TOR - Town of Reading
TTH - Turner & Townsend Heery
MEETING MINUTES# 04
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BH presented the current project invoices and an update on
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the expenses Incurred to date relative to the active project
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motion was made by NT, seconded MD to approve TTH Invoice
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OS -03
ICALL TO ORDER
Closed
The meeting was Called to order by PT at 6:00pm
05.02
Closed
Role cell was taken by PT. Refer to attached Role Cell Sheet.
05.03
Closed
There were no public comments.
OS -04
OPPROVAL OF MINUTES
Closed
A motion was made by NT, seconded by MD to approve the
meeting minutes dated 12/10/24 and 12/17/24. The motion
passed unanimously. Roll Call Vote - See attached Roll Call
sheet
05-05
NVOIC APP LS AND BUDGET UPDATE
Closed
BH presented the current project invoices and an update on
the expenses Incurred to date relative to the active project
Contracts. The Project continues to track with the budget. A
motion was made by NT, seconded MD to approve TTH Invoice
P3INO042356 In the amount of $11,130.00, BH+A invoice
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27259 in the amount of III end KartoonEDU invoice
000115 in the amount of $695.00. All Invoices totaled
$81,825.00. The motion passed unanimously. Roll Call Vote
-
See attached Roll Call sheet
05-06
BH presented an update on the project schedule noting the
BH
01/17
Open
significant accomplishments over the past few months and the
benefits achieved by meeting the April Town Meeting date.
Over the past holiday month the team has held over a dozen
meetings to further the project on the desired timeline. In
response to resent developments, modifications were made to
the project schedule, aligning the ReCAL activities with recent
design process changes, town approvals and the timing of the
Klllam project. BH reviewed each stage of the project over the
next few months including the key Town approval dates.
The proposed schedule changes were coordinated with PBC
member schedules. A meeting Is scheduled for01/15 to finalize
dates with the Killam team and the Town, upon which
adjustments to the Master Schedule will be made and
summary dates distributed to PBC members. PT commended
the work of the working groups and consulting firms.
05-07
COMMUPILCATIONS UPDATE
KG
01/21
Open
KG presented an update on the accomplishments of the
communications working group which Included updates to the
project website, an FAQ section which responds to Incoming
emails from the website and is managed by town staff, and all
ongoing outreach through newsletters and social media. A 2" e
public forum Is scheduled for 01/28 at the Pleasant Stree
Center and will cover facility usage, building design and
comparable cost data. A new video is also being seated with
additional project updates and a suggestion box Is being
Installed for those who dont use email. JW noted that a lunch
and learn is also being planned for the ReCAL proiact for th
general public.
O5-08
SUSTAINADWITY UPDATE
Closed
BH noted that the working group has been focusing on key
sustainability topics that are most relevant to this stage of the
project and those that have the biggest Impact on project cost.
DC provided an overview of the sustainabllity topics that have
been explored and are currently being priced, Including th
exterior wall construction and insulation, roof Insulation,
window properties, and a variety of HVAC systems. MD asked
about the inclusion of solar panels. BH noted that the building
Is being configured as solar ready and that the Town an
evaluate the addition of panels If funds are available In the
budget. MD asked about gram funding for this. JH noted the
RMLD provides up a maximum of $601, grant to one project pe
year. JC noted that the grant money wasn't of much value as
the money from the grants would be coming directly from
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NEW BUSINESS
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Reading tax payers and that the building orientation might not
be favorable to much solar gain. MD noted federal funding
could be available to assist with these costs. JW noted that
climate leader status communities have access to funding
support for sustainability tasks, but that Reading was not
currently a member.
OS -09
JWW
01/21
Open
MT communicated her excitement about the development o
the design and noted that In the last working group meeting
they reviewed the reasons for the slight increase in building
area, but that the group would hold off on addressing this more
until the cost estimates are ready. JB described the design o
the foundation. Jon Buhl from Foley Buhl Roberts structural
engineers explained the rationale behind the foundation
design. JC asked if perhaps more cost-effective methods were
possible. JC and JB said they have been and will continue to
review alternate design approaches and are having the
geotechnical report pier reviewed. JC questioned the use of
2x6 studs. JB said these were for the exterior walls and were
needed to fit the piping. DC added that they were also needed
for Insulation thickness. JC asked if the amount of cement
could be reduced and If different types of steel or different
framing materials could be used. The group agreed that these
explorations were somewhat early for the current stage of the
design, but that they will be considered as the design
advances. JB reviewed the SO set noting that there was more
detail shown then typically found at this stage and pointed out
the recent change to move the billiards room to the 2nd floor.
JB confirmed that this has been done in other facilities without
sound or vibration Issues. The purpose for the level of detail
was to help ensure that all costs arc accounted for in the
upcoming estimate. The location of the building was discussed
relative to solar gain, as was required parking. JC asked about
whether plans for the Burbank Ice Rink had been located. JW
noted that the Town departments had looked, but were unable
to produce them. JWW said the Town had recently met with
the rink operators and would circle back with them to see 1
any documents were available.
05-10
Manaulma Protect Costs
Closed
PT noted the need to review costs while conducting the
schematic drawing reviews. JB mentioned that cost increases
could be likely If new tariffs arc Imposed. BH presented an
overview of how construction and project costs are
established, pointing out the many factors that make up the
total project cost. He also provided a comparison of similar
projects and their associated costs which could be used to
establish a cost per square foot benchmark. By applying this
benchmark to the current size of the proposed facility, a range
of probable costs could be established. This range, based on
dozens of other local projects, currently aligns with the
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anticipated cost range of the current ReCAL design. BM pointed
out that the team did not yet have a full handle on estimated
costs of the design as the cost estimators were only now being
their calculations. Detailed estimated costs are expected in
early February. BH also reviewed historical Cost inflation
changes and noted the significant upsurge since COVID as well
as the cost factors that come from both global and regional
changes. )C pointed out the need [o provide the estimated tax
Impacts related to the cost. NZ and PT valued the background
knowledge presented that leads to establishing protect costs.
NZ Indicated that many comments on social media mh ad to
these types of questions. BH noted that both Items were o
value and Mala tax calculator should be prepared for residents
to better understand the projects Impact. While people are
concerned about their tax Impacts many are equally concerned
with the value that Meir tax dollars bring. He also pointed out
that the costs discussed were future costs and would likely
have a lower Impact on taxes than It may appear at this stage.
18 asked if a full budget would be presented after the cc
estimates were available. BH confirmed that TTH has a ere
budget established which will be updated and presented once
the estimated construction costs are available. MD requested
that a comparison to the Killam project budget would be
helpful. PT stated that total project costs is the most helpful
number to understand and that the Items included In the
ReCAL budget would be similar to the Killam project except
that the school has MSBA grant funding that reduces the cost
to the town. PT noted that cost cutting should be focused on
retaining the highest costs with the lowest value to the project
OS -11
Closed
A motion to adjourn was made by NT and seconded by MD.
role call vote was taken. The meeting adjourned at 8:16 pm.
"•at 11ee°^y. January 21', 6pm, Zoom/In person at Pleasant Street Center (Hybrid)
END OF MINUTES.
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Project
P,ject No:
Meetmnp No:
LOO moo:
nate:
Retarded 6y:
Purpose:
Fit.:
Reading Center for Active Living
TTH* HQ -2408100
PBC - ReCAL 05
Zoom/Pleasant Street Center (Hybrid)
2024-01-14 0 6PM
B. Hromadka
Reading Center for Active Living
2408100 - A02-00
ROLE CALL VOTE SHEET
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Roll Cell
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Approval of meeting minute from 121=024 and 12/17/2024
Vote
Vote to approve project invoices for a total of $81,825.00 (refer to meeting
minutes for detail)
vota4
Adjournment
J -is a YES vote
NPV is Not Present for VOW
AS is Abstained