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i <br /> Fire Station Building Committee <br /> Minutes <br /> Wednesday, September 22, 1999 <br /> Present.- Joyce Mason, George Baker, Dr. Elizabeth Petti,Peter Thomas <br /> Absent: George Weznla , Joseph Peltier <br /> Guests: James May—Project Architect- Wallace,Floyd, Associates, Inc. <br /> Len Bertaux—Project Architect- Wallace,Floyd, Associates, Inc. <br /> Sheldon Hamblin—Deputy Fire Chief <br /> Elias McQuaid—Board of Health Agent <br /> Meeting Called to Order by Chairman Mason at 9:05 a.m. <br /> Town Mall, Conference Room #1. <br /> MINUTES: <br /> Wnesr 4uust i 1999: <br /> Y n+gg nF <br /> Motion made by Dr.Petti to approve the minutes of Wednesday, <br /> August 13, 1999 as presented. <br /> Motion seconded by Mr. Baker. <br /> VOTE: Unanimous. 3-0. <br /> Mr. Thomas abstained. <br /> Wednesday., u t 1 999: <br /> Motion made by Dr.Pefti to approve the minutes of Wednesday, <br /> August 1 , 1999 as presented. <br /> Motion seconded by Mr.Baker, <br /> vo # Unanimous . <br /> APPROVAL OF PAYWNT RMUISITION: <br /> 4' <br /> Motion made by Mr. Baker to approve the payment requisition to <br /> Wallace,Floyd,Associates,Inc. in the amount of$33,154.39 for <br /> Architectural Services rendered to date representing 5% of the <br /> Design Development Phase of the project scope, <br /> Moto <br /> on seconded by Mr. Thomas. <br /> VOTE: Unanimous. 4-0. <br />