Little Harbour School Board Room

7:30 a.m.

1. Call to Order - Chairperson LaPage

• Roll Call

1. Approval of Minutes

• December 19, 2001

1. Introduction of New Members
2. Election of Chairperson(s)
3. Planning Department – David Holden

• Report out – Technical Advisory Committee (TAC)
• Conditions of Approval
• Upcoming Dates

1. Building Design and Site Plan – Team Design and Appledore

• Update site plan as presented to TAC and Planning Board
• Building Design internal changes – Team Design

1. Report from Construction Preparation – Hutter

• Budget Update?
• Scheduled Timelines and Site Prep

1. Site and Construction Monitoring

• Discussions, Clerk of the Works, etc.

1. Financial

• Financial Report
• Approval of Manifests

1. Other
2. Next Meeting - Wednesday, January 23, 2002
3. Adjournment