DPW Facility Committee, December 3, 2018

Meeting date: 
Monday, December 3, 2018

Holden Department of Public Works Facility Committee

Meeting Minutes

December 3, 2018

Call to order

Dan Nason called to order the regular meeting of the Holden Department of Public Works Facility Committee at 6:10PM on December 3, 2018 at Wachusett Regional High School, Holden, MA.

 

Roll call

Chair Dan Nanson conducted a roll call.

Committee Members present:

Chair Dan Nanson

Chris Lucchesi

Scott Sundin

Jim Kempton

Jack Cross

Dawn Michanowicz

 

Committee Members absent:

Mark Johnson

 

Others present:

John Woodsmall, Director of Public Works

Gary Kaczmarek, Project Manager

Jeff Alberti, Weston & Sampson

JP Parnas, Weston & Sampson

Geri Herlihy, Board of Selectmen

 

  1. Public Comment

None.

 

  1.  Building Committee Chair

Dan Nason reviewed the facility committee’s presentation with the members present.

 

  1. OPM Update

AP Schedule:

Dawn Michanowicz made a motion to approve AP schedule of $33,707.71 in architectural fees. Jack Cross seconded the motion. Vote approved by majority vote.

 

D. Designer Update (W & S)

None.

 

E. Next Meeting:

January 14, 2019 at Holden Municipal Light Department, 1 Holden Street, Holden, MA at 7:00PM.

 

F. New Business

None.

 

Dan Nason made a motion to adjorn. Dawn Michanowicz seconded the motion. Vote approved by majority vote. Meeting adjourned at 6:21PM.

 

Minutes taken by: Shannon Rauh

Minutes submitted by:  Shannon Rauh

Minutes approved by:  DPWFC on January 14, 2019