Thursday, February 19, 2009
Wayland Town Building
School Committee Conference Room
Attendees
HSBC members: Lea Anderson, Steve Breit,
Jim Howard, David Lash, Joe Lewin, Eric Sheffels, Jennifer Steel
Absent: Josh Bekenstein,
Dianne Bladon, Brian Chase, Fred Knight, Mary Lentz,
Cindy Lombardo
HMFH Team: George Metzger, Steve Millington
KVA Team: Frank Vanzler, David Saindon
Ex Officio members: Joy Buhler, John Moynihan, Pat
Tutwiler
Call to order Ð HSBC Chairman, Lea Anderson,
called the meeting to order at 7:40 p.m.
Review of 2004 Preliminary Design
Study Ð George
Metzger of HMFH Architects reviewed the study done in 2004. He presented the three options studied:
and
new construction:
Science/English/Social Studies building and new common space (auditorium,
cafeteria, gym, admin., locker rooms).
Estimated cost was $54.0 million in 2004.
George
reviewed the revised option 3 that was selected unanimously by the HSBC. The
estimated cost in 2004 was $57.3 million.
The football field was left in place in response to neighborsÕ concerns
about lights and noise. The
proposed project was two-phased and included:
The
strengths of the selected option relative to the other two schemes included:
The
weaknesses of the selected option relative to the others included;
The HSBC
discussed the 2004 process and how to proceed with the updated study. Comments were:
The HSBC
instructed KVA and HMFH to look at four approaches during the Feasibility Study
taking into account new ed
specs, enrollment, cost numbers, and MSBA regulations:
all while keeping in mind
alternatives for possible scope reductions in line with priorities. Phasing options, such as temporary
relocation of a grade, will be considered.
Feasibility Study/Schematic Scope Ð David Saindon proposed to send MSBA the
matrix of tasks he had revised based on last weekÕs meeting. The HSBC agreed that it is better to
send both the tasks defined by the MSBA grant program for the Feasibility Study
and the tasks laid out in the Designer Contract for the Schematic Design. The two parts do a better job addressing
the work done in the 2004 Preliminary Design.
Well tests - David
reported that he had contacted the firm organizing the current drilling
operations at WHS for the Water Department. David recommends performing test borings
at a future date. For our purposes,
a different rig would be required and we would want to have a geotech and structural engineer on board for guidance on
test locations dependent on the location of the proposed structure. He prefers to perform the test once and
pay for the services once. There
was agreement on this approach.
Next steps:
á
KVA will work
on a schedule to show what we need to accomplish week by week, with special
attention paid to the next 3 Ð4 weeks.
This should be updated throughout the project.
á
KVA will send
scope matrix (exhibit B), incomplete budget (exhibit A), and schedule (exhibit
C) to John Jumpe at MSBA.
á
KVA will begin
to rework the Table of Contents for the Feasibility Study.
Action items for HMFH
include:
á
Provide MSBA
with required documentation for designer selection approval.
Motion Ð A motion was made by Jim
Howard and seconded by Dave Lash to approve the minutes to HSBC meeting #62 on
February 12, 2009.
Vote Ð The motion was approved
unanimously Ð 6 in favor, 0 opposed (Steve Breit had
left.)
Adjournment Ð The HSBC adjourned at 10:05 p.m.
Next meeting Ð Thursday, March 5 at 7:30 pm in
the School Committee conference room
Observers: Lisa Valone