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Fire Station Building Committee <br /> Minutes <br /> June 22, 1999 <br /> Present: Joyce Mason, George Baker,Dr. Elizabeth letti, <br /> George weniak, Peter Thomas <br /> Absent; Joseph Peltier <br /> Guests: Janes May—Project Architect <br /> Greg Taylor—Director of Public works <br /> Meeting Called to Order by Chairman Mason at 3:0 5 p.m P <br /> Town Hall, Conference Room#1. <br /> 'rid M .2 , 999 <br /> Motion made by Dr. Petti to approve the minutes of Friday, <br /> May 2 , 1999 as presented. <br /> Motion seconded by Mr.we ni <br /> v : Unanimous. moo. <br /> C ATNS AND CORRESPONDENCE: <br /> The Board of Selectmen formally voted to support the recommendation of <br /> the Fire Station Building Committee to approve the conceptual design of <br /> Scheme A for the Mashpee Fire and Rescue Station renovation project on <br /> Monday,Jure 7, 1999. <br /> Based upon the approved Schematic Design Documents, the Architect <br /> shall prepare for approval by the Owner,Design Development Documents <br /> consisting of drawings and other documents to fix and describe the size <br /> and character of the project as to architectural, structural, mechanical and <br /> electrical systems, ateals and such other elements as may be <br /> appropriate. <br /> Mr. May requested the Committee remit commumeation to Wallace, <br /> Floyd, Associates relative to the acceptance of the Schematic Design <br /> proposal reflected as Scheme A. <br /> In other business,the Committee discussed the payment invoice presented <br /> by Wallace, Floyd, Associates,Inc. The Architect was directed to adjust <br /> the payment requisition before it is to be processed. <br />