Laserfiche WebLink
Mashpee Planning and Construction Committee <br /> Minutes of Meeting Held Monday,Judy 7,2008 <br /> Meeting loom <br /> Committ � mbe Present: Stere Cook, Irving Goldberg, Joe Krait,Devin Shackett, Sheldon <br /> Gilbert, and Jace Mills. <br /> Absent: Eugene Smargon and Tricia ParolskiOfficio Member). <br /> Aiso Present. Cathine Laurent, DPW <br /> Dick Pomroy,Pomroy Associates <br /> Audience: Jane Dolan—Liaison, Library Trustees <br /> Chairman Steve Cook called the meeting to order at 7 p.m. <br /> pIlroval of mutes <br /> Janie mills motioned to accept the minutes of the Meeting of June 2, 2008;Irving Goldberg seconded <br /> the motion;and the motion was approved,with Sheldon Gilbert abstaining. <br /> Fire Substation#2 <br /> Rick Pomroy provided an in-depth update to the Committee as detailed in the attached project update <br /> meeting of July 7, 2008 document, along with the Change of Order Log and June 30, 2008 e to ment <br /> Budget update. These three documents are attached to the printed set of these minutes. ` <br /> During the update discussion, Rick Pomroy again commented on the excellent duality of work provided <br /> by the general Contractor, as well as a great attitude demonstrated by the Contractor. Rick said the <br /> schedule of the project has been tight and will be tight until completion. It is estimated the project will be <br /> completed at the end of August. <br /> Rich Pomroy advised that they had a problem with the water testing. They've flushed the line several <br /> time;went back and tested the water main since there was a question that maybe an xi ting piece of the <br /> water main may be causing the problem; and they will continue flushing and chlorinating until it is clear <br /> and it tests out. <br /> PCO han e Order Lo ...Last item on page,2 on the attached Change Order Log describes the cosmetic <br /> upgrade- ost of$921 incurred for moving apparatus bay unit heater. Rich pointed out that the total cost <br /> for changes is a little over$ , o and that with the project 70%completed this is an excellent record. <br /> .Rick pointed out that with this change, the cont gency fund balance is now$282,390.47. Right now, the <br /> exhaust recovery system(estimated at$20,000)and landscaping are two items slated to be charged <br /> against this contingency balance. So,Rick feels we are in very good shape. <br /> Motion: Janice Mills motioned to accept Change order#3e,Joe Bralt seconded the motion; and It <br /> was unanimously approved. <br /> r <br /> 1 <br />