10/29/1996 SCHOOL - HIGH SCHOOL BUILDING COMMITTEE Minutes

Home Browse Search

i I 1111a ee _ S. Pr t � e ent ti l TW L ANDREW RTWELL & CO AGENDA Building Committee Meeting October 2 , 1996. s .r : p.m■ 1. Minutes of Previous Meeting and Houseke 15 mins. Matters internal to the Building Committee and approval of the Minutes of the Meeting held on October 8, 1996. 2. Construction Pro rens C & D Occupancv and Interim Payment 40 mins. Presentation on Stone's performance by SIVIMA. Interim Payment Application No. 16. Completion schedule required. Status of O&M manuals, warranties nties rid close-out submittals. 3. Road Improvements ent and Additional Fields 20 mins. Slippage to fields schedule. Interimpayment recommendation to P.A. Larders (IPC No.2) 4. Furnit re: Fixtures and Equipment: Furniture 15 mins. Synopsis of delivery status by Chartwell. Interim payment recommendation on vendor invoices by Tavares. Change order for error in KenMark contract. Food service punch fist and start-up. . Furniture -Fixtures and-E ui -ra nt: Technology 30,mini. Status of installation: presentation by CCP incl. schedule. Recommendationson interim payments to genders, MECNet agreement} Microsoft license agreement, proposed credit for Hewlett.Packard hardware. H.B. Communications concerns: COfor RGB, height of TV's in classrooms, satellite cable route. . Status of Change Orders 20 mins. Draft change orders for approval. Anticipated additional work to Project completion. CC 's yet to be completed by Stone. . cid eft err Expenditure Position Statement.: Q3 1996 15 mins. Presentation by Chartwell of the position existing as of the end of the third quarter, 1996. External equipment: no state funding. . Professional Fees and Sundry Invoices 10 ruins. f Invoices of SMMA,ACC and others. OHIro osals for approval.p p . Other Matters Arisinq 10 mins. STP auto-dialler not functioning. * Superintendent's off ice: lack of progress by Stone. 10. Next t Meeh . for Committee's consideration.