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New Town Offices Committee 2008/09/16
Draft Minutes:~ September 16, 2008
Approved:~ September 23, 2008


NEW TOWN OFFICES COMMITTEE
MEETING MINUTES
September 16, 2008


Members Present:~ Don Metz, Jay Smith, Simon Carr, Michael Woodard, Judy Brotman.
The meeting was officially opened at 8:00 am by Co-Chair Don Metz.~~

1       The minutes of September 9, 2008 were approved.  
2       The Board of Selectmen has voted to take the “Municipal Exemption” (so-called) for the project.  The plans and a description of the project have been sent to the Planning Board for their non-binding review, should they wish to so do.
3       The Energy Committee met last night and discussed heating alternatives for the new town offices building.  The LTOBC is waiting for the Ecotope proposal before making a final decision on the appropriate system for the new building.  At that point, the LTOBC will forward a letter with our system recommendation to the Board of Selectmen.  
4       Don will double check the plans to make sure slab insulation is included in the spec.
5       Next week the committee will be reviewing the Selectmen’s office space with the Selectmen’s office staff!  
6       The project is moving along, with the expectation that concrete will soon be poured for the footings.  
Meeting adjourned at 8:35 am.
Respectfully submitted,
/s/  Judith Lee Shelnutt Brotman
Judith Lee Shelnutt Brotman

Next meeting 8 am, Tuesday, September 23rd