Callahan School Building Committee
AGENDA of the Regular Meeting of the Callahan School Building Committee of the Town of Burrillville to be held Thursday, November 3, 2005 at 6:30 P.M. in the Callahan School Office, Harrisville, RI.
MEMBERS PRESENT:
David Brunetti, Chairman Mark Brizard, Vice Chairman
Andre Auclair Barry Lowe
Roger Robert Michael Coutu
MEMBERS ABSENT:
STAFF/CONSULTANTS PRESENT:
Karen Ostroff, Ex-Officio John Mainville, Finance Director
Nancy Binns, Town Council Liason David DeQuattro, Robinson Green Beretta
Paul Couture, School Committee Liason Barbara Von Villas, Superintendent
Gordon Richardson, Burrillville School Department
Bernadette Schuster, Clerk of the Committee
OTHERS PRESENT:
CALL TO ORDER
APPROVAL OF MINUTES
1. Approval of September 29, 2005 and October 24, 2005 Meeting Minutes
APPROVAL OF INVOICES/BILLS/CORRESPONDENCE
CITIZEN COMMENT
OLD BUSINESS
1. Clerk of the Works Sub-committee update.
2. Building commissioning.
NEW BUSINESS
1. Liquidated damages and deduct alternate regarding construction start date.
2. Grant for playground equipment.
3. Selection of contractor candidates for interviews.
4. Selection criteria for interviews of contractor candidates.
5. Review, discuss, and prioritize all addition and deduct alternates on bids from Item 3, as well as additional scope of work items.
EXECUTIVE SESSION
1. Selection and prioritization of addition and deduct alternates and additional scope of work items.
ANNOUNCEMENT FROM EXECUTIVE SESSION
GENERAL DISCUSSION
ADJOURN
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