DPW Facility Committee, 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
- Public Comment
None.
- Building Committee Chair
Dan Nason reviewed the facility committee’s presentation with the members present.
- 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