Joint Building Committee

Wednesday, May 22, 2002
Little Harbour School Boardroom
7:30 a.m.
REVISED 5/14/02

A regular scheduled meeting of the Joint Building Committee will be held on Wednesday, May 22, 2002 in the Board Room at Little Harbour School.

1. Call to Order - Chairperson LaPage and Grasso
     - Roll Call
   
2. Approval of Minutes
     - May 1, 2002
   
3. Project Status Report
   A. New Franklin - Team
   
   • Schedule - Hutter
     
   • Work-in-progress - Hutter
   B. PHS - Team
   
   • Motion of May 1, 2002 Clarification - Bob Sullivan and Team Design
   • Interim Work Agreement - Bob Sullivan
   • Preliminary Work Timeline and Scope - Hutter
   • Tree Cutting and Blasting - Bid process - Hutter
   • Athletic Utility Building - Bid process - Hutter
   • Other
   C. Dondero - Team
   
   • Structural Analysis - Team Design
   • Cost Estimates - Team Design
4. PHS Groundbreaking - Peter
5. Other
6. Financial
   
   1. Financial Report
   2. Approval of Manifest
      #26 - New Franklin
      #27 - PHS
7. Next Meeting - June 5, 2002 (?)
8. Adjournment