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Mashpee H. S. Project Management C HART n9ELL/ANDREW CHARTWELL & CO <br /> • AGENDA <br /> Building Committee Meeting <br /> September 24, 1996. <br /> 4:00 - 6:45 p.m. <br /> 1. Minutes of Previous Meeting and Housekeeping 15 mins. <br /> Matters internal to the Building Committee and approval of <br /> the Minutes of the Meeting held on September 10, 1996. <br /> 2. Construction Progress, Occupancy and Interim Payment 40 mins. <br /> Presentation on overall status of Stone's performance by SMMA. <br /> 3. Road Improvements and Additional Fields 20 mins. <br /> Noted absence from the site. Slippage to seeding schedule. <br /> No interim payment recommendation due to lack of paperwork <br /> by P.A. Landers. Nynex lines/poles due for removal today. <br /> 4. Furniture. Fixtures and Equipment: Technology 30 mins. <br /> Recommendations by CCR on work-in-progress by CIC and <br /> H.B. Communications. Observed problems with installed wiring <br /> • performed under Stone's Contract. Recommendation: MECnet. <br /> Letter of concern from Seaside Alarms re. motion detectors and <br /> radio back-up for fire alarm system. <br /> 5. Furniture. Fixtures and Equipment: Furniture 20 mins. <br /> Synopsis of delivery status by Chartwell. No recommendation <br /> received on vendor invoices. Preliminary recommendation on <br /> science equipment by Tavares. Letter from Tavares regarding <br /> relocation of shop equipment. <br /> 6. Other Matters Arising 30 mins. <br /> ' Acid Neutralisation Tank: impact on use of laboratories. <br /> • Completion of review of outstanding change estimates. <br /> • Fields irrigation system and landscaping status. <br /> • Slice-seeding of football field. <br /> • Noted condition of detention basin. <br /> • Additional drainage behind tennis courts and track <br /> • Recent letters received from OccuHealth. <br /> Status of lamp spares: Stone's proposal not accepted. <br /> Superintendent's office: lack of progress by Stone. <br /> Reinstatement of Sewage Treatment Plant permit by DEP. <br /> • 7. Professional Fees 10 mins. <br /> SMMA and ACC invoices for approval. <br /> 8. Next Meeting: for Committee's consideration. <br />