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HomeMy Public PortalAbout20150729 - Select Board - Minutes 1 Hopkinton Board of Selectmen Meeting Minutes July 29, 2015 TOWN OF HOPKINTON Board of Selectmen July 29, 2015 A joint meeting of the Hopkinton Board of Selectmen and the School Committee was held on Wednesday, July 29, 2015 at Town Hall, 18 Main Street, Hopkinton, Massachusetts in Room 215/216. Selectmen Present: Todd Cestari, John Mosher, Ben Palleiko, Brian Herr, John Coutinho. Officials Present: Acting Town Manager Elaine Lazarus, Operations Assistant Jamie Hellen. CALL TO ORDER: Chairman Palleiko called the public meeting to order at 6:35 PM in Room 215/216 and began with the Pledge of Allegiance. CENTER SCHOOL SCHEMATIC DESIGN: The Joint Boards met to discuss the schematic design of the proposed Center School Building. The objective of the meeting was to make any final comments on the proposed schematic design that is required to be submitted to the Massachusetts School Building Authority (MSBA) by August 6th. The Chair’s requested beginning the meeting with a 30-minute presentation by the Elementary School Building Committee (ESBC). Chairman Joe Markey began with some opening remarks. Consultants Jeff D’Amico and Tim Bonnafanti of Compass Project Management and several other subcontractors gave an overview of the entire new building, with models and in depth features to explain the school’s new operations. After the conclusion of the presentation, the School Committee members individually asked questions of the consultants and ESBC members. Following their questions, the Board of Selectmen members individually asked questions of the consultants and ESBC members. MOVED by Mr. Graziano to approve the ESBC submission of the Schematic Design submittal to the Massachusetts School Building Authority for the Early Elementary School project on August 6, 2015 subject to the construction estimate being consistent with the project budget SECONDED by Ms. Nickerson. ROLL CALL: Ms. Scordino-Yes, Mr. Graziano-Yes, Ms. Nickerson-Yes, Ms. Bertschmann-Yes, Ms. Knight-Yes. VOTE to Approve: Yes-5, No-0. MOVED by Mr. Mosher to approve the ESBC submission of the Schematic Design submittal to the Massachusetts School Building Authority for the Early Elementary School project on August 6, 2015 subject to the construction estimate being consistent with the project budget SECONDED by Mr. Coutinho. ROLL CALL: Mr. Mosher- Yes, Mr. Cestari-Yes, Mr. Coutinho-Yes, Mr. Palleiko-Yes, Mr. Herr-Yes. VOTE to Approve: Yes-5, No-0. 2 Hopkinton Board of Selectmen Meeting Minutes July 29, 2015 MOVED by Mr. Mosher to enter executive session to conduct strategy sessions in preparation for negotiations with nonunion personnel relative to the Town Manager SECONDED by Mr. Cestari. ROLL CALL: Mr. Mosher- Yes, Mr. Cestari-Yes, Mr. Coutinho-Yes, Mr. Palleiko- Yes, Mr. Herr-Yes. VOTE to Approve: Yes-5, No-0. ADJOURN: MOTION by Mr. Mosher to adjourn, SECONDED by Mr. Coutinho. VOTE to Approve: Unanimous. Meeting adjourned at 8:50PM from executive session.