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HomeMy WebLinkAbout2025-11-05 Permanent Building Committee Minutesa� �, Town of Reading Meeting Minutes Board - committee - commission - Council: Date: 2025-11-05 Building: Pleasant Street Senior Center Address: Purpose: Monthly Meeting -REGAL Attendees: Members -Present: see attached Members - Not Present: see attached Others Present: Permanent Building Committee Time: 6:00 PM Location: Great Room Session: Open Session Version: Final see attached Minutes Respectfully Submitted By: Peter Collins on behalf of Patrick Collins Topics of Discussion: See attached rage I 1 Town of Reading Committee: Reading Permanent Building Committee Project: Center For Active Living Meeting Minutes Date: November 5, 2025 Name Position In Attendance In Parson: Patrick Thompkins Reading Permanent Building Committee (PBC) Yes Nancy Twomey Reading Permanent Building Committee (PBC) Yes Mark Dockser Reading Permanent Building Committee (PBC) Yes Michael Nmaro Reading Permanent Building Committee (PBC) Yes Gregory Stapler Reading Permanent Building Committee (PBC) Yes Nancy Ziemiak Reading Permanent Building Committee (PBC) Yes Karen Gately Herrick Reading Seleciboard Yes Marilyn Shapleigh Reading Council on Aging (COA) Yes Jenne Wood Reading Community Services Director Yes Peter Collins OPM-TurneraTownsend Heery(I I H) Yes Virtual: Matthew Kreunelis Reading Town Manager Yes Jane Wellman Reading Assistant Town Manager Yes Kevin Cabuui Reading Assistant Director Facilities Yes Gregory Stapler Reading Permanent Building Committee Yes Kirk McCormick Reading Permanent Building Cammitlee Yes Sharon Angstrom Reading CFO/Town Accountant Yes Ron Powell Reading Council on Aging (COA) Yes John Parsons Reading Council on Aging (GOA) Yes Dan Chen Architect- BH+A (BH+A) Yes Colin Bonfield Architect- BH+A (BH+A) as Mark Stafford OPM - Turner & Townsend Hasty (TTH) Yes Nina Zeytoonian OPM - Turner & Townsend Heery (TTH) Yes ROM Discussion No 1 Call to Order. Meeting was called to order at 6:D5pm. Public Comments: 2 No public comments Approval of Minutes: PBC voted unanimously to approve the 10/08/25 Meeting Minutes with amendment to 3 include Karen Gately Herrick as an attendee. Protect Schedule: a) BH+A issued their progress set of 90% Construction Documents (90% CD) on 10/321125. TTH and BH+A requested all comments be submitted to TTH on or before 11114125. 4 b) Anticipated Contractors Bid Phase 1211 &25 thru 0111=6 (+/-) c) Anticipated Contractors Notice to Proceed OD09/26 (+/-) d) Please refer to the OPM Project Schedule for more information. Turn.ra To mend Heery Project Budast a) TTH mentioned no change to the budget only updates of submitted invoices. b) PBC member asked about Technology and Furniture (FFBE) budget line items under Architect budget cost code 300-500 and 300-600 vs Owner Budget cost code 600-xxx. TTH and BH+A explained certain 5 cost are for design services while other cost are for purchase and installation of Technology and FFBE items. c) Please refer to the OPM Project Budget for more information. Profeet Uotlates A) OPM -Tumor & Townsend Hearrv' a) Contractors' Prequalifeation process is underway. Committee has met several times with a goal of completing the process by 11/07125. b) Independent Structural Peer Review Proposals were presented with a request for motion to approve. PBC reviewed and discussed the summary of the proposals and voted unanimously to approve LIM Consultants, Inc to perform this service. c) Electronic Hosting of Contractors Bid Phase Proposal were presented with a motion to approve. PBC reviewed and discussed the summary of the proposals and voted unanimously to approve Biddocs On-line to perform this service. Dealaner (BH+AI: a) Design Progress set of the 90% Construction documents were sent out on 10131/25. b) BH+A has had several meetings with Town of reading Departments / Agencies such as: Fire, Police, 6 DPW, IT, etc. c) BH+A is working to assemble all design information into a permit set of documents d) BH+A mentioned 11 additional geotechnical borings was recently completed and the foundation will consist of spread footings. e) BH+A mentioned current project bid ahemates are: Alternate 1: Extension on Range Road. Alternate 2- Solar Panels Owner (Readino / PBC) a) Operational Plan Underway. Director of Community Services has met with COA and Recreation Committee on polices and programs. b) Community Outreach has included updated website with new timeline and photos. Social media posts have also been updated. c) Potential to have a project update to the SeleCthoard in Early 2026 General Protect Discussion: a) PBC member asked about Technology Design within the 90% CD Documents with reference to Assisted Listening Devices. BH+A mentioned the technology design documents require additional information and 6 they will forward updates under separate cover. b) All parties discussed setting up a meeting to discuss project specification information for unit prices and soil excavation limits. TTH and BH+A to coordinate and advise. Project Contracts, Chanae Orders/ Amendments/ Purchase Orders a) PBC voted unanimously to approve the transfer of unused funds from Arbaristto Traffic Engineering within 7 the BH+A contract. Please refer to BH+A Invoice #27743 Memo Pfavlous Business Fellow Up: 6 a) Nothing to report. Nsw Business General Proiect Discussion: a) Nothing to report. 9 Turner E Townsend Heery Project Meetings Held: a) 10/20/25 and 11/03/25 Contractors Prequalification Meeting 10 b) BH+A Meetings with Town Departments I Boards / Commission Invoices: 1) PBC voted unanimously to approve BH+A Invoice number 27701, 27706, 27735, 27743 2) PBC voted unanimously to approve Turner 6 Townsend Heery invoice number PJIN00453414. 11 3) PBC voted unanimously to approve the Daily Times Chronicle invoices 250960 R 251062 4) PBC voted unanimously to approve Biddocs online invoice number 25-SCKG-1 Other Business Not ReasonabN Anticipated virithin 24 Houre of Meeting 14 a) None at this time Next Meeting Dab: a) November 16, 2025, 6pm 13 b) December 03, 2025 c) January 07, 2025 Adloummant: PBC motioned to adjourn at 7:26 PM 14 End of Meeting Minutes T.r.,r s T.....d e<m