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HomeMy Public PortalAboutBuilding & Needs Assessment -- 2008-04-16 Minutes~ ~ , a~ off' ~~~ ~~~. Building Needs and Assessment Committee April 16, 2008 I. Call to order Bob Miller called to order the regular meeting of the Town of Brewster: Building Needs and Assessment Committee at 7:30pm on April 16th, 2008 in Brewster Town Hall. II. Roll call The following committee members were present: Bob Miller, Jeff Tubman, Herb Montgomery, Paul Bradford and Rich Kosinski III. Approval of minutes from last meeting Bob distributed the minutes from the last meeting. The minutes were approved as written. IV. Open issues a) Council on Aging Window Replacement -Completed The roof on the addition is leaking, and will be replaced with funds from Friends of the Council on Aging. This is a group funded by private donations and will not need to go before the town for approval. Estimates of $6,400 have been received to repair the roof. b) Eddy Sc6oo1 Current estimates aze in the 140k range for trim replacement. Herb inquired if the extent of the projected repairs is really necessary. An eyeballs estimate that only 10% of the trim actually needs replacement; should this project be all encompassing; as we are proceeding? c) Stony Brook School ... no update d) Town Hall - HVAC Replacement Checking to see if schematics have been received. e) HVAC -Golf Pavilion - Warren Daniels Architectural firm -sent contract, signed 3/26/08. - Architectural documents due to Bob on 4/17. f) Band Stand /Gazebo -Drummer Boy Park ... no update g) Fire Station BNAC Fire Station Sub-Committee is in the process of reviewing proposals and limiting the number of architectural candidates to five; will meet to discuss fiu~ther. V. New business No new business was brought before the committee. VI. Miscellaneous $$$ qualifications for professional involvement > $ l OOk -Architect required > $1.Smi1-Project manager required VII. Adjournment Bob adjourned the meeting at 8:35 pm. ;_~ 0 Meeting notes submitted by: Richard Kosinski oa 3 -~ en ' i.,a 0