High School Building Committee (HSBC) Meeting #31 Minutes

Thursday, January 13, 2005

Wayland High School

Commons Conference Room

 

Attendees

HSBC members:  Lea Anderson, Josh Bekenstein, Dianne Bladon, Brian Chase, Jim Howard, Mary Lentz, Joe Lewin, Cindy Lombardo, Eric Sheffels, Steve Tise

Absent:  Steve Breit

Ex Officio members: Gary Burton, Fred Knight, Joe Madden

Turner team:  Dick Amster

HMFH team:  Steve Friedlaender, Doug Sacra

 

Call to order - Chairman Lea Anderson called the 31st meeting of the HSBC to order at 6:40 p.m.

 

Town Meeting preparation – Lea reviewed the discussion regarding Special Town Meeting at the Wayland School Committee meeting on 1/10/05.

 

Logistics – There will be three sites available at WHS.  All voters will go to the Field House.  When the Field House is full, voters will be directed to the Commons where they will be checked in and seated.  When the Commons is full, voters will be directed to the Little Theater where they will be checked in and seated.  There will be video and audio equipment to connect all three sites.  Doors will open at 6 p.m.

Parking will be available at WHS until full, then at St. Ann’s Church, Sandy Burr Country Club, and Wayland Middle School.  School buses will shuttle people from the remote parking lots to WHS.

 

Scenarios – The HSBC discussed the possible scenarios. 

1.  If the ballot question passes, Lori Frieling, Wayland School Committee chairman, will make a motion under Article I.  She will speak very briefly to the article.  Lea will then speak to the article by summarizing the work of the HSBC and reasons for its recommendation.  This will be accomplished within the ten-minute limit.  The consensus of the HSBC was not to ask HMFH and Turner to speak to the motion, but to have George Metzger, Doug Sacra, and Dick Amster available to answer questions during debate.  The HSBC will sit together and participate in the debate.  Lea will orchestrate the participation.

 

2.  If the ballot question fails, Lori Frieling will make a motion to pass over Article I.  The HSBC discussed whether there was any reason to request an amount of money to continue with the Waste Water Treatment Plant testing and design.  Doug Sacra informed the group that WHS is out of compliance with Title V, so a WWTP will be required with any addition.  He also said that any construction permitting requirement at WHS – renovations, additions or modular classrooms, etc. triggers the review of the project by the Board of Health.  If changes are minor, such as converting SPED space to science labs and other space to SPED use, or adding a couple of modular classrooms, it is likely that no additional requirements would be made for a WWTP.  He has spoken with Steve Calichman of the Health Dept. who confirmed this.  The Health Dept. will now allow ground testing in June.  It is expected that DEP will also allow it based on local authority.

The consensus of the HSBC was that it would be premature to request funds for WWTP testing and design before it is even known what project might be defined.

 

Handout material – The School Committee does not want to have any handouts.  The warrant includes the detailed report of the HSBC, which can be referred to throughout the debate.

 

Crier column – Lea reported that there is one more HSBC column in the works on the topic of finances, drafted by Josh Bekenstein.  It will be reviewed before submission for the January 20th Town Crier.

 

 

Comments – There were no comments from the public.

 

The meeting was adjourned at 7:15 p.m.

 

Observers: Pat Abramson, Sam DiSavino, Heather Pineault, Rosie Rosenzweig