| FIRE STATION BUILDING COMMITTEE MEETING (FSBC) December 9, 2015 
 In attendance:  Fire Chief John Alcaidinho, Vice Chairman Mike Pivero, Jim Ryan, Joe Lingal & Trisha McCarthy.  Trisha McCarthy transcribed the minutes.   
 Vice Chairman Pivero called the meeting to order at 7:12 pm; seconded by Mr. Ryan. 
 Guest:  Kelly Davis, from Port One Architect 
 Acceptance of Minutes: Chief John Alcaidinho  MOVED to approve the November 30 minutes; Mr. Ryan seconded; unanimous approval 
 Review Conceptual Design  
 Review Conceptual Design with Kelly Davis from Port One Architects:  Extensive discussions on the Cost Estimate Sheet for subject property at 8 Merrimac Road.  Includes General Conditions, Site Work, Concrete, Steel, Carpentry, Thermal & Moisture Protection, Doors & Windows, Finishes, Building Specialties, Mechanical Systems, and Electrician System.   
 Motion made by Jim Ryan to allow Co-Chair to consolidate the final cost estimate for presentation to Selectmen.  Second by Chief John Alcaidinho; all in favor, motion passes 
 Adjourn 
 Mr. Pivero MOVED to adjourn at 8:45 pm; Mr. Ryan seconded; unanimous.   
 
 Respectfully submitted, 
 Trisha McCarthy 
 Trisha McCarthy 
 Fire Station Building Committee 
 
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