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August 27, 2007 SPECIAL Meeting Minutes
EAST WINDSOR BUILDING COMMITTEE
EAST WINDSOR, CONNECTICUT


MINUTES OF AUGUST 27, 2007



I.      TIME AND PLACE OF MEETING

The meeting began at 7:32 p.m. East Windsor Board of Education conference room.

II.     ATTENDANCE

        Present:  Chairman Ken Crouch, Steve Pilch, Jim Thurz, Elzear Rodrigue and Cliff Nelson.  Also present were Superintendent Howes and Recording Secretary Slate and John Aulisio, EDM

        ABSENT:  Skip Kement, Peter Sanders, Joseph Pellegrini

III.    UNFINISHED BUSINESS

John Aulisio, EDM, discussed his proposal.  The discussion included the domestic hot water breakout and the architect fees.  The proposal is for an oil-fired burner.  Gas may be used for domestic hot water.  

The committee discussed the proposals from JH Architects and EDM.  The consensus was to hire EDM.

        Upon motion by Mr. Nelson, seconded by Mr. Rodrigue, it was unanimously

VOTED:  To hire EDM as architect for the High School boiler project


IV.     ADJOURNMENT

        Upon motion by Mr. Nelson, seconded by Mr. Rodrigue, it was unanimously

        VOTED:  To adjourn at 8:20 p.m.


Respectfully submitted,

Laurie A. Slate
Recording Secretary