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HomeMy Public PortalAboutBuilding & Needs Assessment -- 2013-09-10 Minutes o* Town of Brewster a. = ,;e,, '• t 2198 Main Street Brewster, MA 02631-1898 r a . ' Phone: (508) 896-3701 " — Fax: (508) 896-8089 MINUTES OF THE BUILDING AND NEEDS ASSESSMENT COMMITTEE DATE:! September 10,2013 TIME: 6:00 P.M. PLACE: Town Hall Offices,2198 Main Street PRESENT: Geof Deering, Ralph Ingegneri, Kevin Pooler, Phil Lindquist,Robert Miller, Deputy Chief Harrison, Mike Fitzgerald, Charles Sumner, Chief Moran, David Telman, Ben deRuyter, James Paul Ludwig, Herb Montgomery NOT PRESENT: Jon Phillips Fire Station Project: Robert Miller stated that the Request for Proposals (RFP) for the Owner Project Manager (OPM) Services for the construction of the new Fire Station is complete. Charlie Sumner will move immediately to advertise the RFP in the State's Central Register. Bob Miller presented a draft time line for the process; Essentially, the goal is to complete the selection process and contract negotiations just prior to the November 18, 2013 Special Town Meeting. Ralph I gegneri provided some information that he received from Kathy Lambert, IT Director, concerning the fact that the Board of Selectmen, Finance Committee and the Building Needs &Assessment Committee will all be able to view the new Fire Station Informational video on the Town's website. In addition, everyone will receive a CD copy of the video. Mike Fitzgerald stated that the Finance Committee will be meeting tomorrow evening, September 11th, and he will pass out the CDs to his members at that time. The committee discussed the process of distributing the CD to the public after the aforementioned town officials have seen the product. The committee discussed waiting a few days before it is put on the local access station, but agreed that the video iS ready for distribution. The committee will still give the Selectmen and the Finance Committee a few days advance preview notice before the final release. Kevin Pooler moved that the video be released on Thursday to the general public; and that Ralph Ingegneri notify the Finance Committee and Selectmen of this proposed schedule. Ben deRuyter volunteered to notify the Selectmen. Ralph Ingegneri mentioned that he has already been approached by the Our Ladies of the Cape Men's Club to presentithe Fire Station video. This will be the beginning of a process to start educating the public and to get information out on the need for a new Fire &Rescue facility. Ralph Ingegneri also suggested that the committee hold a public hearing to show the video and allow the public to ask questions on this important project. There was a broader discussion on creating some type of a speakers bureau were a few members of the committee could attend various public and civic meetings and provide information on this project. www.town.brewster.ma. BNAC Minutes 09-10-13 Page 1 of 2 Ralph Ingegneri also provided some comparative cost/budget information between Brewster and other Cape communities, which demonstrates that Brewster's call volume and overall costs are very competitive and responsible. One of the more significant reasons for this condition is the active and efficient operation of the call fire&rescue department under Chief Moran. Eddy Elementary School: Robert Miller, Donna Kalinick and Charlie Sumner are working on a draft RFP for designer services for the Eddy School roof and HVAC systems. Bob Miller asked the committee members to submit comments and ideas within a week. This will allow the committee to begin the feasibility study phase sometime in the late fall of 2013. Stony Brook Elementary School Window Project: Phase I!'has been completed, with the exception of a few minor punch list items remaining. Bob Miller was very pleased with the efforts of Vareika Construction. There will be a request in the November 18, 2013 Special Town Meeting for design funds for the second and last phase of the window replacement project for the 1989 section of the building. This allows adequate time to develop specifications and plans in order to present'a bid at the 2014 Annual Town Meeting; with construction occurring in the summer of 2014. Minute$of August 28, 2013 meeting were unanimously approved. Future Meeting was scheduled for September 17, 2013. '13 OCT 2 9:09AM BREWSTER TOWN CLERK { www.town.brewster.ma. BNAC Minutes 09-10-13 Page 2 of 2