HIGH SCHOOL BUILDING COMMITTEE

MEETING #90

THURSDAY, JANUARY 21, 2010

7:00 PM

WAYLAND TOWN BUILDING

SCHOOL COMMITTEE CONFERENCE ROOM

AGENDA

7:00 p.m. Comments from the Public

7:10 p.m. Introduction of Wayland Energy Initiatives Advisory Committee

7:20 p.m. Administration

1. Project Funding Agreement update

2. Project Permitting update

a. Conservation Commission

b. Planning Board

c. Board of Health

d. DEP

e. Other

3. CM procurement update

a. Selection Committee formation

4. HMFH contract update

8:00 p.m. Design/Planning

1. Neighborhood meeting update

2. Pool project coordination update

3. School Department/Site logistics - update

4. Upcoming design meetings

8:45 p.m. Approval of minutes – HSBC Meeting #89

8:50 p.m. Comments from the Public

9:00 p.m. Adjourn