HomeMy WebLinkAbout2010-04-01 ad Hoc - Municipal Building Committee Minutes
MINUTES`
Ad Hoc Municipal Building Committee Meeting
April 1, 2010
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The meeting convened at 7:30 PM in the Conference Room, 16 Lowell Street, Reading,
Massachusetts. Present were Chairman and School Committee member David Michaud,
Selectman Rick Schubert, Finance Committee member George Hines, Library Board
member Vicki Yablonsky, resident Kathleen Dugan and Town Manager Peter
Hechenbleikner. Also present were Mary DeLai and Joe Huggins, Facilities Department
of the Reading Public Schools and audience member Andrew Grimes.
There was a motion by Chairman David Michaud to approve the Minutes of
3/9/2010, seconded by Rick Schubert. Minutes approved by a vote of 5-0-0.
Chairman David Michaud began by reviewing the purpose of the committee to Mary
DeLai and Joe Huggins, and expressed that the committee wanted to get an overview and
understanding of the school facilities departments planning and procedures.
Mary DeLai and Joe Huggins then reviewed the building maintenance programs, capital
planning and building conditions for the buildings that they are in charge of.
Building Maintenance
The presentation consisted of a review of the work order process through School Dude
software including the following:
• Who may request work orders - there is a gate keeper in each building that have
access to submit orders
• How they are prioritized first priority is for health and safety, then to
mechanical failure then to other critical events and on to non-critical events.
• How the information is relayed to the appropriate parties - Joe Huggins and 2
others in the facilities receive the work orders and assign them to the appropriate
parties, calling in predetermined vendors if necessary.
• When work orders are deferred - most often cosmetic requests such as paint,
carpet, ceiling tile etc. Equipment requests such as HVAC will usually be
addressed promptly.
• Equipment Preventative Maintenance Schedules - All equipment is tagged and
loaded into the software and work orders are auto-generated from the software
based on a predetermined maintenance schedule.
• Critical Alarm System Certain critical equipment such as refrigeration are on an
alarm system in which the facilities department gets instant notification when
there is an abnormality and a work order is auto-generated.
Chairman David Michaud asked about the security and backup of the School Dude
system and we were informed by Mary DeLai that there are multiple back up sites
nationwide to ensure the security and availability of the data in the event of an
emergency.
Building Conditions/Functional Issues
Joe Huggins expressed that the Reading buildings are generally in very good condition
with few exceptions. There have been many recent upgrades done and they have been
well maintained. There has been energy saving measures put in place that save a great
deal of money and much of that savings they try to dedicate to putting additional energy
saving measures in the buildings.
Mary DeLai expressed that there is no formal condition rating system but that the mission
is to maintain 21St century schools, libraries, and public buildings. Some concerns are:.
• Killam School will need a roof estimated within the next 3 years. There
are space use issues, including a very small main office. Renovating
would open up new issues, such as handicap accessibility, which would
change the building culture - but would coincide with the 21St century
school mission.
• Birch Meadow - work has been done but not fully renovated. Needs
additional millwork and other repairs.
• We spoke of the need to standardize as much as possible to make repair
and maintenance easier.
Town Manager Peter Hechenbleikner also commented that there has been a dedication to
properly maintaining the buildings since recent upgrades to prevent more costly repairs
and replacements down the line.
We discussed the DPW responsibilities vs. the school facilities - there are not clearly
defined lines, but Joe Huggins and Peter Hechenbleikner informed the committee of the
fantastic relationship between the two departments, which leads to advanced
communications and superior end results.
Capital Planning
Mary DeLai reviewed the considerations for addressing buildings and equipment into the
capital planning process, revealing the following process.
1. Condition is assessed; the facility meets with department heads to discuss
needs and wish list.
2. Fire/Life/Safety gets prioritized first
3. Energy Savings efforts and conservation
4. Improvement of Work Environment
All equipment is placed in the capital plan based on end of useful life. The equipment is
then addressed at the time of aging to review whether or not a new purchase should be
deferred. Repair and maintenance information can be accessed through School Dude to
review the history of the equipment to assist in the decision making process.
Chairman David Michaud asked if there things that are not addressed in the capital plan
that may come as a surprise down the line.
• Windows are not in the capital plan with the exception of some scheduling
in the library and town hall to be done over time. Mary DeLai suggested
that it may be easier and cheaper to bid them out all at once. Mary DeLai
estimated the cost of replacement at $400K per school and $150K for
Town Hall. It is FINCOM policy that things of this nature are done under
a special request for funding, not capital planning.
• Furnishings are not in the capital plan. Some furnishings are 25 years old.
Furnishings sometimes get replaced during renovations.
• Renovations are not in the capital plan except for cold storage (vehicle
maintenance) at the DPW garage.
Vicki Yablonsky asked about building envelope issues that may create many more minor
problems that need to be addressed, such as aging windows, water leaks, drainage etc.
Town Manager Peter Hechenbleikner, recognizing that the library renovation done years
ago was value engineered to $ l M, reiterated the commitment to spend the money
necessary to build the projects right and maintain them appropriately to prevent such
issues. The Library may be a more isolated issue in relation to the other buildings in
town in part due to its age.
Chairman David Michaud thanked Mary and Joe, and expressed that we would reconnect
with them as necessary while assessing the situation as a whole.
The committee next discussed a change in the scheduling for upcoming meetings as there
has been interest in the Oakland Road properties. The committee is to meet with Carl
McFadden on April 15th to discuss his interest in the property.
Correspondence: A resignation letter from former committee member Jeff Struble was
acknowledged. Additionally, a memo from Chairman David Michaud regarding conflict
of interest was revisited. There were no concerns or objections from the committee with
regards to David Michaud remaining as chair of the committee.
A list of Town Owned properties was distributed, as well as the capital plan for 2010-
2020, the Library Building Assessment dated 9/15/2008, the DPW Operational,
Organizational and Management Review dated 4/29/2008 and the RMLD Optimization
Study of Fleet Maintenance Activities dated 12/2000.
On motion by Rick Schubert and seconded by Vicki Yablonsky, the meeting was
adjourned at 9:00 PM on a vote of 5-0-0.
Respectfully Submitted
Secretary