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r <br /> Library Buildiag ftLect.Lcontin <br /> ued <br /> • Steve Cook and Catherine Laurent appeared before the Board of Selectmen and got approval t <br /> o forward to 6btain a project manager and got approval to prove forward with the building <br /> approved under the grant. <br /> • Shelly expects the architect's contract will come up with proposal for revision. <br /> • Owner's Project Manager RFP will hopefully be sent out next week. <br /> • SE LS offering a workshop in November and a librarian from a library that was just built will be <br /> addressing the group. Several members of this Cottee indicated they would be interested i <br /> attending this workshop. <br /> • Shelly advised that the nate requires an RFP be.issued to find temporary quarters for the library <br /> during construction. ,ono square feet needed for our temporary library quarters. <br /> a <br /> Shelly advised that an RFP is also needed for move of the library to the temporary quarters, Joe <br /> > rait said that the Sheriff's Department"group"moved the Provincetown library and did it in one <br /> week. This should be looked at for Mashpee;then, of course,no RFP needed. <br /> Subcommittee to work on UhM Pro'ect <br /> In addition to R=6, Catherine, and Helene, Irv, Shelly, and Steve will serve on the subcommittee. <br /> eor apw' ation of P1. 1z and Construction Committee Leader hi ; <br /> Gene Smargon asked whether anyone would be interested in serving as Chairman. Steve Cook indicated <br /> he would serve. <br /> Motion: Kevin Shackett motioned that Steve Cook be named Chairman,effective at the end of this <br /> meeting; Sheldon Gilbert seconded the motio'n; and it was unanimously passed. <br /> Motion; Gene Smargon motioned that Irving Goldberg be named vice Chairman; Sheldon Gilbert <br /> seconded the motion;and it was unanimously passed. <br /> Motion: vm" g Goldberg motioned that Janice Miffs be named Clerk; Gene Smargon seconded the <br /> motion; and it was un' ously passed. <br /> Other Business <br /> Catherine reported that the police generators completed. <br /> 0 Board of Selectmen awarded contract for this build. <br /> 0 Schools...completed all projects and put automatic openers on all the doors. <br /> Question raised whether anything done to bring in needs assessment person. Catherine responded <br /> that nothing yet,but she will look into it. Cathine also advised that they.have contracts so that <br /> n aint nonce clone on generators, sprinklers, HVAC systems, etc. <br /> Next Mee_tin <br /> Since design plans not expected until October 1 , it was decided to schedule the next meeting for <br /> Tuesday, October 16, 2007 at 7 p.m. at Town Mall. <br /> Adjournment... <br /> The meeting was adjourned at 8:10 p.m. <br /> Restil sub itted, <br /> Je Giliberti <br /> eewording Secretary <br />