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HomeMy WebLinkAbout2025-10-08 Permanent Building Committee MinutesTown of Reading R E C E I V E D TOWN CLERK Meeting Minutes R'-' A C ! N G. M AN 2025 NOV 20 PM 3: 34 Board - committee - commission - council: Permanent Building committee Date: 2025-10-08 Time: 6:00 PM Building: Pleasant Street Senior Center Location: Great Room Address: Session: Open Session Purpose: Monthly Meeting - ReCAL Project Version: Final Attendees: Members - Present: see attached Members - Not Present: see attached Others Present: see attached Minutes Respectfully submitted By: Peter Collins on behalf of Patrick Collins Topics of Discussion: See attached Page I 1 Town of Reading Committee: Reading Permanent Building Committee Project: Center For Active Living Meeting Minutes Date: October 8, 2025 Name Position In Attendance Patrick Thom kins Readin Permanent Building Committee Yes Nancy Twomey Readin Permanent Buildin Committee Yes John Coots Readina Permanent Building Committee Yes Mark Dockser Readin Permanent Building Committee Yes An Greenbu Reading Permanent Building Committee Yes Kirk McCormick Reading Permanent Building Committee Yes Michael Nauam Reading Permanent Buildin Committee Yes Readin Permanent Buildin Committee Yes zStepier Ziemlak Reading Permanent Building Committee No Matthew Kraunelis Readin Town Mans er No Jane Wellman Readin Assistant Town Marta r Yea Karen Gafel Herrick Readin Selectboard Yes Jenne Wood Readin Communi Services Director Yes Joe Huggins Readin Director of FacOdlea Yes Kevin Cabuzo Readin Assistant Director Facdmes No Joel Bergmann Architect -BH+A Yes Peter Collins OPM -Turner & Townsend Heery Yes Item Discussion No Call to Order. Meeting was called to order at 6:03pm. 1 Approvei of Minutes: PBC voted unanou imsly to approve the 09/03/25 Meeting Minutes. 2 Protect Schedule: a) 60% design conWuction documents were issued on 09130135. b) 901% design construction documents to be issued on 10131/25. 3 c) 100% design construction documents to be issued in late November 2025, d) Construction Notice to proceed expected in Early February 2028. e) Please refer to previous issued OPM Milestone Schedule for more information. OPM Proiect Budoet: a) Turner & Townsend mentioned the budget remains unchanged with updates based on recent project .y Invoices being processed. protect Updates OPM -Tumer & Townsend Heery a) Contractors' prequalincation underway with meetings held by Prequall6cation Committee. 120 Filed 5 Sub -Bidders submitted RFQ's and 9 General Contractors submitted RFQ's. Only 1 elevators Contractor submitted an RFQ therefore, re -advertisement will need to take place Turner 6 Townsend Heery Designer Conservation a) Conservation Commission Approvals are complete. b) c) Board of Health review is underway. Design Team will Incorporate Reading Community Planning & Development Commission (CPDC) feedback into design documents. d) e) Site Borings for ReCAL & Pickleball re -scheduled. Solar Ready will be part of the base bid with Solar Panels being an Alternate with a potential of $60K f) Rebate. Range Road Extension will be listed as an Alternate. Owner (Reading f PBC1 a) Dreg of the Operational Plan Underway. GainersI a) Pmiect Discussion• Reading Community Planning & Development Commission (CPDC) approved ReCal & Picldeball projects and granted a waiver for 5 parking spaces. b) Meeting minutes to be uploaded with additional website revisions to be made. 6 c) Tax calculator remains active and useful. d) Selectboard Update possible in November or December, TBD. e) Discussion regarding camera mounting for see progress and footage. Moliom a) to Aoorove• Structure Peer Review Proposal: Two out of the four firms have responded. PBC voted to authorize the finance committee to approve a proposal not to exceed $15,000.00 to allow the process to proceed 7 before the November meeting. b) Turner& Townsend Heery Invoice PJIN0045046 for$27,041.00 N x 1111194 ataM (unless lik2m li noted) a) Wednesday November 5, 2025 at 6pm 6 b) Wednesday December 3, 3035 at 6pm Atllrwmmmt PE C motioned to adjourn at 7:04 PM g onto 1 NA END OF MEETING MINUTES turner & rowoscud Heery