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HomeMy Public PortalAboutBuilding & Needs Assessment -- 2008-05-14 Minutes:. Building Needs & Assessment Committee May 14, 2008 I. Call to order Bob Miller called to order the regular meeting of the Town of Brewster: Building Needs & Assessment Committee at 7:30pm on May 14, 2008 in Brewster Town Hall. II. Roll call The following BNAC members were present: Bob Miller, Jeff Tubman, Herb Montgomery, Rich Kosinski, Don Poole, Paul Bradford and Charlie Sumner. III. Approval of minutes from last meeting The minutes were approved as written with a minor correction. IV. Open issues a) Council on Aging Window replacement The COA windows replacement project has been completed in a satisfactory manner. Varieka Construction did a fine job. They also replaced the rear flat roof which was in poor condition. The architect has signed off and approves the work. b) Stony Brook School The 2008 Spring Town Meeting appropriated funds for the replacement of the gym bleachers. The Town's insurance carrier recommended the replacement of these old units. This work will be completed this summer by the School Department. c) Eddv School Outside trim The 2008 Spring Town Meeting appropriated an additional $40,000.00 towards this project. This will be added to the original appropriation of $100,000.00. The project will allow for the replacement of most of the exterior trim with the exception of the fascia and rake boards. The project bid will include an alternate for replacement of the cedar shingles onQthe south elevation. ~ ~` 1~~ ,~~ -r ~~,~~ ~~. - x ~._ d) Town Hall HVAC replacement The 2008 Spring Town Meeting appropriated $380,000.00 for the replacement of the heating and cooling system. This project will be for a gas fired condensing boiler with awater-cooled air conditioning system. This project scope will not include the heat pump or solar panel options. Bid specifications and plans are being developed by the engineer. e) HVAC Golf Pavilion We have received an updated plans and specifications for the HVAC project. Jeff would like to obtain heating and cooling calculations for the project. Also what did the consultant use for design selection for the system's components? There is a high level of concern about the services provided by the architect. ~ Drummer Boy Park -Bandstand Bob Miller will contact Tom Thatcher to address the minor repairs to the gazebo. This consists of repairs to the balusters and the front step. Bob Miller will also work with Tom to finalize the bid award for the gift shop roof replacement project. g) Fire Station We individually ranked the various vendors qualifications proposals. Charlie will contact Roy and Ed to get their recommendations for interviews. The subcommittee will attempt to meet next week to finalize those firms selected for interviews. V. Adjournment Bob Miller adjourned the meeting at 9:00 pm. Minutes submitted by: Charles L. Sumner Minutes approved by: