Joint Building Committee

Wednesday, May 1, 2002
Little Harbour School Boardroom
7:30 a.m.

It is expected that, prior to the start of the regular meeting, the JBC will meet with counsel. This meeting with counsel will be in a non-public/non-meeting session at 7:30 a.m.

A regular scheduled meeting of the Joint Building Committee will be held on Wednesday, May 1, 2002 in the Board Room at Little Harbour School following the non-public/non-meeting session with counsel at approximately 7:45 a.m.

AGENDA

1. Call to Order - Chairperson LaPage and Grasso
   · Roll Call
   
   
2. Approval of Minutes
   · April 17, 2002
   
   
3. Project Status Reports
   1. New Franklin - Team/Hutter
      · Project to date - schedule
      · City Water Main
      
      
   2. Dondero
      · Overview and Conceptual Scope of Work - Team
      
      
   3. PHS
      · Report from City Attorney
      · GMP Proposal - Hutter Construction
   
   
   
4. Site Supervision - Clerk-of-the-Works
   1. Salary Authorization
   2. Authorization to Hire
   
   
   
5. Hazardous Material Removal Proposal - Athletic Building
   
   
6. Other
   
   
7. Financial
   1. Financial Report
   2. Approval of Manifest
      #24 - New Franklin
      #25 - PHS
   
   
   
8. Next Meeting (to be determined)
   
   
9. Adjournment