Little Harbour School Board Room

1. Call to Order - Chairperson Wagner and LaPage

• Roll Call

1. Approval of Minutes

• November 7, 2001

1. Project Timelines - Team Design

• Timeline Update

1. PHS Project - Team Design

• Floor plan revisions
• Technology/infrastructure
• Utilities/Service hookups
• Power/lighting decisions

1. PHS Budget Update - Hutter
2. NF Update - Team Design

• Site plan
• Planning Board approval
• School Building Aid application completed - Peter
• Geotechnical Report received from R.W. Gillespie & Assoc.

1. Geo-Exchange Informational Meeting Report
2. Financial

• PHS Project Manifest
• NF Project Manifest

1. Other
2. Next Meeting Scheduled - Wednesday, December 19, 2001
3. Adjournment