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Library Renovation Minutes 02/09/10



                                           AVON FREE PUBLIC LIBRARY RENOVATIONS & ADDITION PROJECT
BUILDING COMMITTEE MINUTES
FEBRUARY 9, 2010

I.  CALL TO ORDER
The meeting was called to order at 9:00 AM by Chairperson Diane Hornaday in the Community Room of the Avon Free Public Library.  Members present: Chairperson Diane Hornaday, Barbara Leonard, Diane Carney, Janet Stokesbury, Secretary David Goldsholl, J. Tad Kuziak and Scott Boos. Members absent: none.  Also in attendance were staff member and Assistant Town Manager Blythe Robinson, Library Director Virginia Vocelli, Assistant Library Director Donna Miller and Architect Peter Wells.
 
 
II. CONSTRUCTION MANAGER INTERVIEWS
The Committee welcomed the five firms that were invited to interview to provide Construction Manager Services to the Town of Avon.  Those firms were: 
 
                                    1. FIP Construction
                                    2. Cutter Enterprises
                                    3. Downes Construction
                                    4. Enfield Builders
                                    5. Enterprise Builders
 
According to their schedule each firm gave a presentation about themselves, after which the Committee asked a standard set of questions of each firm. 
 
At the conclusion of the interviews the Committee adjourned to a conference room on the second floor to discuss the interviews and their next steps in the process.  The members discussed their impressions of each of the firms and which ones to consider further in the process.  The Committee decided to pursue four of the firms, eliminating Cutter Enterprises from consideration.  At that point the Committee opened the price proposals from the firms.  They asked Ms. Robinson to analyze the information and perform follow up with each of the firms as needed to clarify their proposals.  They also decided to have four of the members conduct reference checks on the four firms.  They agreed to discuss both of these items at the next meeting. 
 
 
III. OTHER BUSINESS
None. 
 
 
IV. ADJOURNMENT
Mr. Goldsholl motioned, Mr. Kuziak seconded and all agreed to adjourn the meeting at 4:30 PM. None opposed.
 
 
 
Recorded by:                                                            ________________________
                                                                                    Blythe Robinson, Staff Person
 
 
 
                                   
                                                                                    ________________________
                                                                                    David Goldsholl, Secretary