Joint Building Committee

Wednesday, April 17, 2002

Little Harbour School Boardroom

7:30 a.m.

A regular scheduled meeting of the Joint Building Committee will be held on Wednesday, April 17, 2002 in the Board Room at Little Harbour School at 7:30 a.m.

AGENDA

1. Call to Order - Chairperson LaPage and Grasso

• Roll Call

2. Approval of Minutes

• March 20, 2002

3. New Franklin Project - Update

1. Groundbreaking "Success" – LaPage/Grasso
2. Project Status – Team Design
3. Scheduling/Timing of Project - Hutter

4. PHS Project

1. Budget; "Scope-of-the-Work" Review – Team Design
2. Firm Budget Estimate – GMP Timetable ? – Team/Hutter

5. Clerk of the Works – Peter

1. New Franklin School Update
2. PHS – Compensation (if timely)

6. Other
7. Financial

1. Financial Report
2. Approval of Manifests

8. Next Meeting - ?
9. Adjournment