MINUTES

REGIONAL SCHOOL DISTRICT 10

BUILDING COMMITTEE MEETING

July 11, 2006

 

Members Present:    Durwin Jones, Dave Lenihan, Lisa Sadler, Paula Schwartz, Peter Surveski, Peter Turner

 

Absent:                     Dave Dickson, Dave Fortin, Paul Omichinski, Ron Sadecki

 

Also Present:            Chuck Boos, Firdos Khericha - KBA

                                 Alan McIlveen, Walter McIlveen & Associates

                                 Ken Hunt - O & G Construction

 

  I. Call To Order

      The Building Committee meeting was held at the Administrative Offices, and was called to order at 7:20 pm by Peter Turner, as Chairman was absent.  An onsite walkthrough had preceded the meeting.

 

 II. Approval of Minutes

      A motion to approve the meeting minutes of June 20, 2006, was made by P. Schwartz and seconded by P. Surveski.  All in favor, abstention by D. Jones.  No corrections or additions.  Motion passes.

 

III. Old Business

·  Cost and schedule update – K. Hunt distributed a listing of change orders, by contractor.  They are:

 

                  C.M. #             Description                                                                              Amount

                                          Sitework

            00002              Rock/Concrete Pad Removal                                                   $  7,111.00

            00080              Conduit repair “C” courtyard  (credit for back charge              (1,019.00)

                                                            to electrician)                                                                                                        

                                    Concrete

            00141              Rebar dowels (credit for back charge to mason)                     (1,117.00)

 

                                    Masonry

            00101              Grout door frames/add bond beams                                          1,442.00

            00100              CMU infill doors E126A & 128A                                               631.00

            00070              Angle at “B” bldg for Brick                                                         381.00

            00137              Roof Damage (credit for back charge to roofer)                          (298.00)

            00100              Revisions to E126A & 128A                                                       551.00

            00141              Rebar dowels (back charge to Concrete)                                    1,117.00

            00070              Angle at “B” bldg. for brick                                                          413.00

 

                                    General Trades

            00152              Additional porto-toilet allowance                                            10,000.00

            00047              Storage B007 slab waterproofing                                               9,680.00


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                                    Roofing

            00025              Walk-in compressor rack                                                           1,732.00

            00137              Roof damage   (back charge to mason)                                         298.00

 

                                    Drywall

            00063              Drywall above CMU at Cor/G120 wall                                     1,303.00

            00109              Server changes F126 & G119                                                     (680.00)

 

                                    Flooring – VCT

            00153              VCT in severy B108 & B112                                                    7,104.00

            00155              Wash & wax credit                                                                  (10,000.00)

 

                                    Painting

            00159              Patch to match credit                                                               (12,000.00)

 

                                    Plumbing

            00071              Add door frames G154A & G154B                                       (  1,366.00)

 

                                    Fire Protection

            00123              Additional Sprinklers in H.S. Café soffit                                   1,847.00

 

                                    Electrical

            00133              Auditorium seat lighting                                                                 991.00

            00080              Conduit repair “C” courtyard  (back charge to sitework)            1,019.00

 

         A motion to approve above change orders was made by L. Sadler and seconded by P. Surveski.  All in favor none opposed.

        

·  Project Status – Kitchen equipment will be arriving Wednesday, July 19.  K. Hunt met with owner of electrical company.  When asked if there was anything that might interfere with or delay school opening, owner stated “no.”  K. Hunt stated electrical crew and new foreman are working well and the problem is not at that level, but with management, who is “proceeding under protest.”  There are areas that G.C. and contractor are not in agreement with and these will need to be worked out.  P. Surveski suggested that if electrical work is progressing then it might be worthwhile to postpone meetings with owner.  P. Schwartz stated no action needed to be taken now and suggested further discussion.

 

Originally the chimney at the high school was scheduled for removal at an estimated cost of $20,000.  Due to discovery of asbestos, it would cost $186,000 for removal and another $15,000 for monitoring.  D. Fortin talked to another demolition company and was told the cost would be in at least $150,000 and this did not include full enclosure of the chimney.  D. Fortin recommended that it be closed, capped, and left alone.  P. Surveski suggested a contest for students to come up with suggestions on how to make the structure attractive.


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·  Review and approval of project invoices, bids, etc. – Nothing discussed.

 

·  Next steps - Nothing discussed.

 

IV. Adjourn

      A motion to adjourn the meeting was made by P. Surveski and second by L. Sadler.  Meeting ended at 7:55 pm.  Next Building Committee Meeting is scheduled for July 25, 2006 at 7:00 pm at Central Office.