WAYLAND TOWN BUILDING

SCHOOL COMMITTEE CONFERENCE ROOM

AGENDA

7:00 p.m. Comments from the Public

7:10 p.m. Review of Town Election and Special Town Meeting

7:20 p.m. Administration

1. Contracts – KVA, HMFH

2. Project Scope and Budget Agreement

3. Project Funding Agreement

4. Permitting and town approvals

5. CM procurement

a. CM @ Risk Procurement vote

b. Establish Pre-Qualification and Selection Com.

6. Independent legal counsel

8:00 p.m. Design

1. Update on square foot reduction to 154,350

2. HSBC letter to building inspector re: building height and

parking count

3. Upcoming design meetings

a. Detailed design meetings with WHS staff

b. Enabling phase scope

c. Foundation/steel scope

8:20 p.m. Discussion on schedule approach

8:35 p.m. 60 day look ahead and proposed milestones (9 months)

8:45 p.m. Approval of minutes – HSBC Meeting #86

8:50 p.m. Comments from the Public

9:00 p.m. Adjourn