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Fire Station Building Committee <br /> Minutes 3 <br /> January 4,1999 <br /> NEXT SCHEDULED,I ' fNG: <br /> Friday, January 8, 1999 <br /> 7:00 a.m. -Mas pee Fire &Rescue Department <br /> Site Visits: Groton, Connecticut&Lincoln,Massachusetts <br /> Monday, January 11, 1999 <br /> 1:00 P.M. <br /> Approval of Minutes: January 4, 1999 <br /> Reorganization <br /> Architectural Interview: Leonard Bertaux - Wallace,Floyd,Associates <br /> Due Diligence <br /> Designer Selection Process <br /> Recommendation in Rank Order to B S;Monday, January 2 5, 1999 <br /> QLD <br /> Egsl nation__o Fire.Station Building Committee Member:. <br /> For the record,Mr. Wezniak related concern with respect to protocol <br /> as it relates to the manner in which the Board of Selectmen appointed the <br /> neer member of the Fire Station Building Committee. <br /> Discussion followed. <br /> It is the consensus of the Committee to encourage liaison members of the <br /> Board of Selectmen to attend meetings of the Fire Station Building Committee. <br /> AW <br /> Motion made by Mr.Wezniak to adjourn at 1:50 p.m. <br /> ' Motion seconded by Mr, Thomas. <br /> Y-OlDs Unanimous. 6-0. <br /> Respectively submitted, <br /> lateen M. Soares <br /> Board Secretary <br />