High School Building Committee (HSBC) Meeting #76 Minutes

Thursday, June 18, 2009

Wayland Town Building

School Committee Conference Room

 

Attendees

HSBC members:  Lea Anderson, Josh Bekenstein. Dianne Bladon, Jim Howard, Fred Knight, Mary Lentz, Cindy Lombardo

Absent:  Brian Chase, David Lash, Joe Lewin, Eric Sheffels, Jennifer Steel

HMFH Team:  Steve Millington

KVA Team:  David Saindon, Frank Vanzler

Ex Officio members: Gary Burton, Louis Jurist, John Moynihan, Pat Tutwiler

 

Call to order – HSBC Chairman, Lea Anderson, called the HSBC meeting to order at 7:40 p.m.

 

Presentation on Option Selection and Extended Public Comment -  Lea made a short presentation on the selected option and opened up the floor for an extended comment period from the public.  Comments are at the end of the minutes.

 

General Project Update -  David Saindon, Project Manager, reviewed the activity of the past two weeks:

 

Update on June 8th meeting with MSBA -  David reported that Gary Burton, Lea Anderson, Steve Millington, Rep. Tom Conroy, and he met with John Jumpe , Mary Pichetti, Katie DeCristofaro, Carl Brown, and Brian McLaughlin of MSBA.  David thought that there was a significant change from the positive discussion on June 1.  The MSBA is having difficulty responding to WaylandÕs ed spec in areas that do not correspond to their model.  Wayland has provided back-up data on science, art and music, and commons as requested.  MSBA is looking for trade-offs in other areas to get closer to the MSBA square footage. 

 

David reported that in a subsequent discussion with John Jumpe he learned that MSBA has hired an independent cost estimator to validate our cost estimates.  The estimator is expected to report back to MSBA this week (or next?).   In the meantime, we have been told not to expect any response on the ed spec.  David thinks that the ed spec discussion might go in the direction of taking 20,000 s.f. (physical education) off the MSBA total of 171,000 s.f. and letting Wayland fit its program (excluding the field house) in 151,000 s.f.

 

Discussion followed:

 

Stop Gap Update – David presented a first pass Òstop-gapÓ analysis.  Stop-gap was a term used during the 2004 study to define a project to bring the buildings up to all health, safety, accessibility, and building codes, and add minimal space to accommodate the enrollment.  DavidÕs assumptions in this updated study are that no classrooms would be reconfigured or enlarged and that three classrooms would be added.  Science labs would be replaced.  The recommendations of the Futures Team would not be incorporated.  The current analysis does not include the field house or waste water treatment plant yet.  These will be added as data becomes available.  The issue of reimbursement on a stop-gap project is not clear yet.  The question will be asked of MSBA.

 

Field House Scope/Estimate Update – Steve reported that he met with his estimator and MEP (mechanical, electrical, plumbing) engineers to look at the Field  House.  The bottom line cost model/conceptual estimate for renovating the Field House is $130/square foot for a total project cost of $5.3 million.  The renovation includes a new roof with greatly enhanced insulation, new doors, skylights, rebuilt locker rooms, a real elevator, scoreboard, new electric service, hazmat removal, etc.  In response to a question about the increase in cost since the 2004 study, it was pointed out that there were no locker rooms planned in the renovated Field House last time and that we are dealing with five additional years of escalation.  We will look at this more closely.  The privately funded renovations done this past year will be protected.  It was pointed out that this estimate if very conceptual at this point and all scope will need to be further defined and cost-estimated.

 

Ed Spec – Steve reported that he has been working with Gary, Pat, and Allyson to see if there are ways to reduce the square footage of the ed spec to fit within the MSBA bottom line number.  He is very frustrated with the lack of feedback from MSBA on the 5,000 to 6,000 gross square footage overage.  He does not want to have to revise design down the road.  He has backed out 20,000 s.f. from the 171,000 s.f. total and is working to fit all the new design in 151,000 s.f.  Working with the administration, the program reductions being suggested are to eliminate the third art room and green house.  Both spaces are at the edge of the building and can be added back.  Steve explained that some of the other space can be multi-purpose and pick up some of the program.  For example, the graphics/multi-media lab and fabrications (formerly called robotics) can serve art as well.  It should be designed into a ÒcentralÓ location so that the space can be multi-purpose in the future.

A spirited discussion ensued:

 

Schedule Update – David presented a detailed updated schedule that includes : 

 

Other action items

Parking - David requested information on school parking needs during construction so that planning can begin on temporary parking.  He asked for the administration to find a site to park buses off the high school property during construction.  Steve said that the official occupancy number for the Field House is 1,875 which results in 625 parking spaces required by code.

 

Fact Sheets – The group agreed that the updated Fact Sheet on option selection was close to being ready to post.  Dianne will make a few more changes and then post it to the web site.  As we reach other milestones, more of these summary documents will be developed and handed out at information sessions.

 

Motion: A motion was made by Cindy Lombardo and seconded by Josh Bekenstein to approve the minutes to HSBC meeting #75 held on June 4, 2009.

Vote: The motion was approved unanimously –  7 in favor; 0 opposed.

 

Adjournment – The HSBC adjourned at 10:07 p.m.

 

Next meeting – Thursday, July 2 at 7:30 pm in the School Committee conference room

 

Observers:  Malcolm Astley, Tom Donaldson, Mary Beth Finch, Barb Fletcher, Lori Frieling, Cecily Kiefer, Ken Isaacson, Cynthia Lavenson, Linda Segal, Tom Sciacca, Karen Vachon, Phil Whaley

 

Comments from the public: