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n. <br /> Mashpee H. S. Project Management CHARTM ELL/ANDREW CHARTWELL & CO <br /> AGENDA <br /> Building Committee Meeting <br /> May 14, 1996. <br /> 4:00 6:00 pm <br /> 1 . Minutes of Previous Meeting and Housekeeping 15 mins. <br /> Matters internal to the Building Committee and approval of <br /> the Minutes of Meeting held on April 30, 1996. <br /> 2. Construction Progress 40 mins. <br /> General review of progress made since the end of April 1996. <br /> Need for up-date to Stone's construction schedule. <br /> Other matters pertinent to the due completion of the Project. <br /> 3. Status of Scope Changes and Change Orders 15 mins. <br /> Account of the current status of scope changes and change <br /> estimates by SMMA. Superintendent's office - cost of <br /> proposal. Contract for additional fields and siteworks. <br /> 4. Furniture Fixtures and Equipment 15 mins. <br /> Furniture: selection of colours; delivery schedule. <br /> Technology: schedule for receipt of bids, pre-bid meeting, <br /> award of contract and delivery of equipment. . <br /> Copies of bid documents. <br /> 5. Sewage Treatment Plant 15 mins. <br /> Recommendation on Operation and Maintenance contract. <br /> Operating costs for the first year: budget impact. <br /> Acid Neutralisation Tank: variance requirements and micro- <br /> -scaling policy statement. Leaching Field inspection. <br /> Outstanding shop drawings, manuals and schedule update. <br /> 5. Other Matters Arising 15 mins. <br /> • Status of Off-Site Improvements: land takings for junction. <br /> • Master key system: with Schools Dept. <br /> Commemorative plaque for school building. <br /> Potential Partial Occupancy: meeting May 29, 1996. <br /> 6. Next Meeting: Tuesday May 28, 1996. <br />