Plainville Community School
Linden Street School Building Committee
Agendas & Minutes

August 14 , 2003

Committee: Linden St. School Building Committee

Date: August 14, 2003

Time: 6:40 p.m.

Attendees: Ray Carroll, Mel Masse, Steve Martino, Jack Mastrianni, Ron Pavano, Ken Prigodich, Becky Tyrrell, Barbara Willard, Rodney Wolfel,

Absent: George Iskra Jay Steeves

Also Present: Kathy Binkowski, Alan Schutz, Jeter Cook & Jepson: Jamie Cali, David Jepson, Steve Parsons

Meeting was called to order by Ken Prigodich at 6:40p.m.

The CM subcommittee reported that they will have recommendations for a CM by the next meeting on August 28, 2003. The committee reviewed a list of CMs who have responded to the RFQ. Committee members can pick up the packets at the Board of Education Office after noon, Thursday, August 21, 2003.

David Jepson reviewed the schematic drawings with the committee. Jeter Cook and Jepson will meet with Suzanne Greenbacker to further discuss any changes that may need to be made. The plan will be reviewed and refined further once a CM is selected. The drawings will also be given to the site planner.

RODNEY WOLFEL MADE A MOTION TO GO INTO EXECUTIVE SESSION. RON PAVANO SECONDED THE MOTION. THE MOTION PASSED UNANIMOUSLY.

The committee went into executive session at 7:10 p.m. and discussed the contract with Jeter Cook and Jepson.

RAY CARROLL MADE A MOTION TO LEAVE EXECUTIVE SESSION. MEL MASSE SECONDED THE MOTION. THE MOTION PASSED UNANIMOUSLY.

The board went into public session at 7:28 p.m.

RON PAVANO MADE A MOTION TO ACCEPT THE 1.2 MILLION DOLLAR CONTRACT CONTINGENT UPON THE TOWN ATTORNEY'S APPROVAL. MEL MASSE SECONDED THE MOTION. THE MOTION PASSED UNANIMOUSLY.

RODNEY WOLFEL MADE A MOTION TO ADJOURN. RAY CARROLL SECONDED THE MOTION. THE MOTION PASSED UNANIMOUSLY. The meeting was adjourned at 7:30 p.m.