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Police Building Committee Special Meeting Minutes 06.20.2011

TOWN OF OLD SAYBROOK
        Old Saybrook Police Services Facility Study/Building Committee
        302 Main Street • Old Saybrook, Connecticut 06475-2384
Telephone (860) 395-3123 • FAX (860) 395-3125


Special Meeting
June 20, 2011

The Building Committee started the evening with a site walk around the former police facility building.

1.      Call to Order
        Chairman Dan Moran called the Special Meeting to order at 5:45 p.m.

2.      Roll Call
Dan Moran, Chairman
Bob Finch
David LaMay
Tom Ziemienieski
Raymond Muratori
Bill Peace
Charles Robertson, Vice Chairman
David Wight
Michael Spera, Police Chief, Ex-Officio Member
Christina Burnham, Esq., Ex-Officio Member
Raymond Giolitto, Architect, Northeast Collaborative Architects
Carol Manning
Lieutenant Roche
Three individuals
Ruth Hockert, Clerk

3.      Discuss action based on revised floor plan and proposed construction budget
        Architect Ray Giolitto and Dan Moran met with Chief Spera for five hours and    
        did a needs study. After the meeting and in keeping with the charge of the      
        Committee, Architect Giolitto distributed an updated plan which would cost      
        approximately $ 7,550,000.      This plan reduces the total square footage 1400 s.f.    
        from the last proposal. Ray reviewed the changes with the Committee.

        There was discussion.

        Chief Spear asked if the Committee wanted to take a look at other police stations.      
        Tom Ziemienieski and Charles Robertson then expressed interest in seeing other  police stations.        Others members of the Committee concurred that seeing other
        police stations such as the newly completed Montville station would be helpful.

        Ray Giolitto explained to the Committee that there are not specific numbers for         
        the amount of space or numbers of rooms such as interview rooms but instead
        there is “guidance” based on the operations of a specific police force. The
        operations would be defined in operating document prepared by the Chief and     
        submitted to the state.

        Chief Spera will provide a list of local accredited police stations to the      
        Committee. There is a state accreditation.

        There was more discussion.

        Ms. Burnham stated that she does not feel that the Police Commission has an opinion at this time        
        because they have not seen the plans.

        Ray Giolitto stated that the property is a tough site based on the shape of the lot for its intended use        and its access onto Main Street.
        Charles Robertson would like to get Chief Spera’s comments on this current plan         in writing. He would    like to know what the Chief did not like or needed changes I    n the current plan. He again reiterated that    he thinks it is a good idea to see other police stations. He would the architect to summarize the needs         study. The architect agreed that this would be good and he would take the committee through
        the schemes and study.  He would compare the differences between the plans

        The architect also stressed that it is important to do the due diligence on the
        structural integrity of the old building. He does not think the building is usable as   it is.

        Old Building issues
        Get a structural report;
         Seismic zone

        Ray Muratori asked whether the town needs to look at what the police needs are.
        It was agreed that the Police Chief would present his department’s needs report at
        the July 11the meeting currently scheduled.

        The July 25th meeting will be the historical review of the plans, the study, etc. presented by  
        Architect Ray Giolitto.

        The Chairman has emailed the first structural engineer proposal, distributed the second proposal at     this meeting and the third will be emailed as soon as it is available.

4.         Set submission dates for the following reports requested in the Charge Letter dated
        April 11, 2011, to the Committee.
        
•       Report for the Board of Selectmen, due with 5 months, detailing the committee’s  findings, work, design         and recommendations.   

•       Development of technical request for proposal (RFP) to be presented to the Board of Selectmen within    10 months for possible action.

No action was taken on this agenda item.


5.      Adjournment

        Motion - Charles Robertson made a motion to adjourn at 7:15 p.m.


Respectfully submitted,


Ruth Hockert