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HomeMy Public PortalAboutBuilding & Needs Assessment -- 2013-01-09 Agenda MEETING NOTICE The Building and Needs Assessment Committee Committee Name will hold a Regular Business Meeting Type of Meeting on Wednesday January 9, 2013 at 7:30 p.m. Day Date Time at Fire Department 1657 Main St., Brewster, MA Place for the following purposes: AGENDA 7:30 p.m. Call to Order The following items will be discussed but not necessarily in the order listed I. Welcome to New& Returning Committee Members a. New Members Term Expires George (Geof) Deering 2013 Ralph Ingegneri 2013 Philip Lindquist 2014 Jonathan Phillips 2014 Kevin Pooler 2014 b. Returning Members Bob Miller, Chairman 2015 Dave Telman, Vice-Chairman 2015 c. Introduce Fire Chief Robert Moran and Selectman Ed Lewis II. Brewster Board of Selectmen Charge to Building and Needs Assessment Committee III. Overview of Brewster Fire Station Project- Charlie Sumner& Bob Miller IV. Building and Needs Assessment Committee Projects a. Fire Station i. Maguire Group Feasibility Study Update b. Proposed Roof& HVAC at Eddy School i. Built 1996 ii. Roof& HVAC Systems Need Replacement iii. Brewster School Committee has asked the Board of Selectmen to Have the Building and Needs Assessment Committee be the Building Committee iv. Possible MSBA Funding - School Department Needs to Submit Statement of Interest; Refer to MSBA Requirements c. Building and Needs Committee Recommendations to Board of Selectmen & School Department d. Stony Brook School i. Window Replacement 1. RFP? V. Sub-Committee Assignments VI. Review and Approve Meeting Minutes of May 12, 2010 VII. Topics the Chair did not Reasonable Anticipate _ Future Meetings -January 23, 2013 at 7pm or February 13, 2013 - - - Adjournment January 7, 2013 Date Posted Signature Date Rescheduled Date Cancelled