HIGH SCHOOL BUILDING COMMITTEE

MEETING #89

THURSDAY, JANUARY 7, 2010

7:00 PM

WAYLAND TOWN BUILDING

SCHOOL COMMITTEE CONFERENCE ROOM

AGENDA

7:00 p.m. Comments from the Public

7:10 p.m. Administration

1. Project Funding Agreement

2. ConCom update – ANRAD retraction, NOI update

3. Jan. 19 meeting with Board of Health and Planning Board

4. CM procurement update

5. Construction legal advisement

7:45 p.m. Design

1. WWTP equipment building location – neighborhood site visit on Jan. 9

2. Pool project coordination update

8:00 p.m. 60 day look ahead and proposed milestones (9 months)

8:10 p.m. Approval of minutes – HSBC Meeting #88

8:15 p.m. Comments from the Public

8:30 p.m. Conservation Commission Hearing continuation – Senior Center

9:30 p.m. Adjourn