High School Building Committee (HSBC) Meeting #63 Minutes

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