Laserfiche WebLink
Page <br /> Board of Selectmen <br /> Nautes - Revised <br /> January 10, 1994 <br /> Jr/Sr High School Building Committee vacancies; <br /> The seven member committee currently has one vacancy due to the non-attendance of Linda <br /> Murtha. An unspecified number of alternates may service the above committee. <br /> Motion made by Selectman dills to remove Linda Murtha from the Jr Sr <br /> High School Building Committee flue to non-attendance. Motion seconded b <br /> Selectman Caffyn. VOTE: Unanimous. 5-0. <br /> It was noted that there are currently two alternate members of the Jr/Sr High School <br /> Building Committee. Alternate number one, Bill Martiros, Alternate number two, Paul Griffin. <br /> Motion made by Selectman Costa to appoint Bill Martiros as a regular <br /> member of the Jr/Sr High School Building Committee. Motion seconded by <br /> Selectman Mills. VOTE: Unanimous. <br /> *Paul Griffin is the current primary alternate member of the Jr Sr High School Building <br /> Committee, <br /> Motion made by Selectman Jacobson. to appoint; <br /> 1. Michael Pare <br /> . Jane Hendricks <br /> . Jean A. Tavares <br /> s alternate members of the Jr/Sr High School Building Committee. Motion <br /> seconded by Selectman Caffyn. VOTE: Unanimous. -0. <br /> *Current Status: 7 Regular voting Members <br /> 4 Alternate Members <br /> Mr. I ini io requested to obtain a specific procedure from the Board of Selectmen with <br /> reference to the architectural designer selection process. <br /> Mr.Dinizio indicated that the Jr Sr High School Building Committee has ranked the three <br /> selected finalists for the Board's consideration. <br /> It was noted that the Board reviewed guidelines of the Designer Selection Process as <br /> prepared by Town Counsel in October of 1993. Mr. Whritenour indicated that correct procedures <br /> have been followed in accordance with the requirements of the Designer Selection Law. <br /> The Building Committee is required to rank its list of at least three finalists for presentation <br /> to the Board of Selectmen. The Selectmen are the awarding contract authority indicated Mr. <br /> Whritenour. <br /> It was noted that ten architectural frons responded to the RFP for Design Services related to <br /> the new high school project. Of the ten frons, the Building Committee has interviewed five. <br /> Motion made by Selectman Bills to instruct the Jr1Sr High School Building <br /> Committee to interview the remaining fire architectural applicants for <br /> consideration. Motion seconded by Selectman Costa. VOTE: Unanimous. -o. <br />