HomeMy WebLinkAbout2024-12-17 Permanent Building Committee MinutesW,
Town of Reading
6�
WMeeting Minutes
3=
••txa
Board - Committee - Commission - council:
Permanent Building Committee Meeting
Date: 2024-12-17 Time: 7:00 PM
Building: Pleasant Street Senior Center Location: Great Room
Address: 49 Pleasant Street Session:
Purpose: Attend RECAL Public Forum 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 i
'I urnur&Tuwroend
ikrry
pr1act: Reading Center for Active Living
Protect No: TTJ1a HII-2408100
Meering No: PBC - ReCAL 04
(ncallon: Zoom/Pleasant Street Center (Hybrid)
Care: 2024-12-17 Q 7:OOPM
Recorded 9y: B. Hromadka
Purpose: Reading Center for Active Living - Public Forum *1
Fos: 1809300 - A02-00
AmarAmems: Role Call Sheet. Meeting Packet
AbiverMuorr BH+A - Bergmann Hendrie + Archetype, Inc.
COA - Council on Aging
DPM - Owner's Project Manager
PBC - Permanent Building Committee
ReCAL - Reading Center for Active Learning
RDTC - Reading Daily Times Chronide
RCN - Reading Community Television
SBC - Klllam School Building Committee
SD - Schematic Design
TOR - Town of Reading
TTH - Turner & Townsend Heery
MEETING MINUTES# 04
�
am0a.01 186l4B9.�
laaasr
Tme Rae
6Y/
hick Tompkins
PT
®
Chalr, PBC, TOR
PtompklmOcTemntiuddon.com
(781)942-9043
rKy Twomey
NT
®
No Clair, PBC, TOR
nj2meemmcastret
(781) 942-9043
ehn coop
JC
®
Member, PBC, TOR
jas.cooteO red..nat
(781) 942-9043
reg9ry Stapler
as
❑
Member, PBC, TOR
gngkky_staplerOyahoo.ccm
(781) 942-9023
irk McCarmkk
KM
❑
Member, PBC, TOR
kirk.mmormlckOhotmail.wm
(781) 942-9043
my 2lemisk
M
®
Member, PBC-ReCAL, CCA, MR
njalemisoDgmeil.mm
(781) 942-9043
ark Dockser
MD
la
Mmber, PBC -RACAL, Sel s Bosh, TOR
mark.dorkser®d.mding.ma.us
(781) 942-9043
ichaal Naaaam
MN
❑
Associate, PBC, TOR
mmiaoora9verimn.net
(761) 942.9043
Greenberg
AO
❑
Associate, PSC, TOR
amgrembery09mail.mm
(781) 942-9043
AILANNOO a
lgNYY
leeess!
dsitperrl fa9la)
ffAMN
K
at[ Kraunew
MK
a
Town Manager, TOR
mkrawalisOreadirgme. o
(761) 942.9013
Tyne Wallman
JW
Cc
Aut Town Manager, TOR
Jwellmanereadingma.gov
(761) 942-6637
Ramon Angstrom
SA
a
coRf FlnwKNI OMraJr
sangsuomOreadingma.gov
(781)942-6604
arms Wood
JWD
a
community Sarvlas Dlmctor, TOR
jwoodOreadingmao0v(]81)
942-6672
as Huggins
JM
a
Director aFadlRies, TOR
jhugglnsOreadingme.9ov
(781)670-2824
Pagel 1014 www heerv.com
AaiaAt9=d= SWe
CMOWW W
w
Sar
In Cabmi
KC
❑
A IMnt Dlredwof Facllldes,TOR
krabusxl®d.reading.me.ua
(761)9412.6092
[k tuorie8o
KG
❑
Dint for of Operaikm, TOR
kgab ialkoresdingw4ev
(781) 962-6696
oshua DMRYM
1D
®
B�ecutive Aatktant
JdelaunedMdingme.gov
(781)942-6636
ria K Waskl
CK
®
Bar wW Xuman Servloa Adminlsuakr ckavalesklgne ffngrru.9ov
(781) 9{2-6796
adlyn 6M1aplagh
M6
®
Reading Council on Aping
eMpblgh.madlynOgma(l.mm
(781) 942-67941
XmnuOb
aX
fa
Turner aTown=W Heery (oM41)
bdan.hronudkamWmkwn.mm
(278)M-6509
uck Adam
CA
❑
Turner B Townsend r1mr,(OM41)
chuck.adamotumkwn.mm
(978)500-5435
C918n
fC
❑
Tumr 6 TowruaM Meery (0pM)
petr.ml6reCdrmtown.cpm
(617) 873-3265
oat Barymam
1B
®
Bargmann Hendde+Archetype, Inc.
Jbargmanna♦bhplw.mm
(617) 350-04150
n Chan
DC
❑
Bergmann Hendrie+Archetype, Inc
ddenobhsdua.=nn
(fi17j 350-0450
X41 Namm
CN
❑
CMk, Milan, Sdiool Building Ccmnn a rarle.n8mmpreadkg.k12.ma.us
b Xolmes
BHM
®
News Ud , RDTC, RM
ANY Freleael
3Y1e Rob
w
M
feedback on the type, use, cost and location of a desired new
facility. MD also noted the investigation of 15 centers In other
NEW BUSINESS
Xrp-rrwa
prm
snA,r
04-01
Cbsed
The meeting was called to order by PT at 7: DGpm
04-02
K= CALL
—all
awed
Role was taken by PT. Refer to attached Role Call Sheet.
04-03
Closed
MK began the public forum by opening all public board
meetings and providing welcoming remarks and introductions.
BH provided an overview of the project and its history along
with a summary video.
04-04
RECALC WORK SUMMARY
Closed
MD reviewed the work completed by the Reading Center fo
Active Living Committee (ReCALC) focusing on why Reading is
developing the ReCAL project. MD Identified the needs of the
growing 60+ segment of the community, shortcomings and
limitations of the pleasant Street Center, and community
feedback on the type, use, cost and location of a desired new
facility. MD also noted the investigation of 15 centers In other
Pape I 2 M4 www heery corn
NEW BUSINESS
""0'ROn
caw on
sada
communities pointing out their desired programs and
actualized spending on 60+ and Intergenerational community
programs. MD pointed out that Me selected project site
received unanimous support by 4 public boards/committees
and 2 professional consultants.
04-05
aosed
JB presented the work of BH+A architects to date noting the
progremming and site evaluation work that was done during
the feaslbllity stage, and the current status of the completed
schematic design work. JB pointed out that the proposed
pickleball courts were being developed and financed by a
separate community group but are planned to be adjacent to
and Integrated with the programs offered through the R
facility. Building floor plans and conceptual Images were
presented along with explanations of how the facility would
function and serve the needs of Reading resltlents.
04-06
OST 6 [ONNDNITY INVOLENeNT
Closed
BH presen[etl the project schedule identifying the various
ld be available,
stages of the project, when project costst�n
when town voting was expected, and how community on
participate In the ongoing evolution of the ReCAL facility.
BH highlighted the new project website available a
www.reaeinama.aov/recalend the methodr Me community
to provide feedback and engage In Me devment process.
04-07
d FI CIqgs�
7H dlsassed the Town's current oplwl imement Drogremnewprojectsare
prioritized, as as the engoingdelivered
to all pic buildings. JHo
facility renewalsd how the Townhas
a history of completing multiplcapital projectsimultaneously.
SA noted Mat Reading Is in good financiosition and onborrow
money at favorable rates. Financialisions are madeto
have the best impacts to tax bills. Slso noted thatReading
will likely have multiple capital ects happeningsimultaneously
in the future and that iple completedcapital
Projects are currently coming off tax bill. TheseInclude
past excluded debt for financing theh School, Wood
End Elementary School, and the Town Library. With the
removal of Rnancing payments for these projects (at the and
of the fiscal year), the Town of Reading will have zeroexcluded
debt on their books.
PT described the role and credentials of the Town's permanent
building committee (PBC). The PBC manages all large capital
projects on behalf of the Town In concert with the professional
consultants assigned to the projects. The PBC reviews the
project's design and financial data and provides direction on
u• .
NEW BUSINESS
rq-mm
yrs
Sbeir
behalf of the town. All meetings are open to the public and
available for public Input.
04-08
Closed
nts and questions were provided by public attendees.
included the need for accessible spaces; the use of
by groups other than the 60+ part of the community;
s antl cons of having a senlor only center versus an
nerational center with dedicated senior spaces; the
7gymwithin
al for additional income generation through the rental
able space; the benefits provided by the Integration o
within the facility; anticipated starting arrangements,
ing of the ReCAL and Klllam projects, costs of othe
nity projects in the $15-$20M range.
Answers provided focused on: the ongoing priorltlzatlon o
designing a fully accessible building; the past experiences o
other communities which preferred an intergeneratlonal facility
with an attached gym (whether or not they took this step
Initially), changing laws that may necessitate public voting
outside of schools, the anticipated increased operational
income from the new space; the minimal savings/efflciency
related to moderate cuts In building size; the plan to staff th
building primarily with current town staff only; the
understanding that the ReCAL and Willem projects developed
organically over a long period of time and are colncidentall
arriving before the voters at the same time; that both Killam
and ReCAL represent prioritized needs of the Reading
community which will address needs of all age groups; the
differences between stated construction versus project costs
as well as the similarity In actual costs between communities
and other public building types, as well as the annual Inflation
changes that create notable cost differences related to when
the projects are completed.
04.09
IDIGMAMMMCkued
A motion to adjourn was made by NT and seconded by JC. A
role call vote was taken. The meeting adjourned at 8:44 pm -
8 min.
ear d : January 140, 6pm, Zoom/In person at pleasant Street Center (Hybrid)
END OF MINUTES.
mr.eow.vnm.,so r�„nwa rawu.oa dray% uteawro ammr dw ua m..uaa.eemw.:a r
mwraaw,mma hn wMY9 n r .coca-wa tmee mn oFrt Pt; oM.Iwly ole minues wmmwao worm.
www to mera ndtownsend mm Page 14 014 w,w.hee".com
Bolen:
PmJect No:
MeaNng No:
Inotbn:
Dere:
Recor0ed By:
Pwpose:
RW
Reading Center for Active Living
7TH* HII-2408100
PBC - ReCAL 04
Zoom/Pleasant Street Center (Hybrid)
2024-12-17 0 7PM
S. Hromadka
Reading Center for Active Living
1809300 - A02.00
ROLE CALL VOTE SHEET
PBC ATTENDEES
Mee
wr
we we w4 we we wr I Jwe
PeVkk Ir mpkkN•Chek
J
J
enry Tw sy-Wo Chelr
4
J
John Cools -NMW
J
J
Gregory Smple•M-IW
NPV
NW
Nlrk Nc0melek-Nember
NPV
NPV
Nancy Zkmlek• Nem
J
Nark 0oWv•NerMe
J
J
ANCllael Narram-Auacleb
NPV
NPV
FWGmenbeig-knodate
NPV
NPV
vote Roll Cab
Vote Adjournment
J • Is a YES vole
NPV is Not Present for Vote
AS is Absla rued