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Police Building Committee Minutes 06 18 2015
OLD SAYBROOK POLICE BUILDING SUBCOMMITTEE
Regular Meeting
June 18, 2015
MINUTES

A regular meeting of the Old Saybrook Police Building Subcommittee was held on Thursday, June 18, 2015 at the Old Saybrook Town Hall.

Present:  Committee Chairman Dan Moran and Committee members Lee Sparaco, and John O’Brien.  Also present were First Selectman Fortuna, Police Chief Spera, LT Kevin Roche, Fire Marshal Donn Dobson (arrived at 10:15 am), Building Inspector Don Lucas (arrived at 11:15 am).  Representatives of Downes Construction (Matt Peacock, Jeff Anderson and Steve Durkee), Jacunski Humes Architects (Jared McGoon), ANI (Tom Johnson) and Nathan L. Jacobson & Associates (Katie Mercier) were also present.  

I.      Call to Order
        Chairman Moran called the meeting to order at 10:00 am

II.     Approval of Minutes
Motion to approve the minutes of the March 18, 2015, April 8, 2015 and May 4, 2015 was tabled for the next meeting.  

III.    Public Comment – None

IV.     Progress Report from Downes

1.Old Business
a.Communications/Security
IRR System:  painting the conduit and training are outstanding.
CCTV System:  cameras are onsite ready to be installed.  A new camera will be reinstalled on the stantion.  Chief requested remote access to all cameras.  Camera will be installed in sallyport.
Door Access Control: PD needs codes for fuel pump and training.
PA/Radio System: system will be tested on 6/19/15.  Amplifier will be tested for intermittent problem. Speaker at gate will be rotated.
The chief expressed continuing frustration with ANI.

b. COP Status: DCC distributed updated COP log. $43,391 remains in Contingency. Selectman Fortuna discussed the need for fencing along the Maynard Road property line.  DCC will request two quotes from Atlas Fencing.  Atlas Fencing is repairing the dumpster gates, pedestrian gate, and stantion post sleeve.  

c. Punch list: see below.

d. Generator Testing:

e. Signage Installation:  bronze sign will be ready in 4-5 weeks.  Chairman Moran inquired about installation specifications.  Location TBD.

f. Owner Instruction and Training:  DCC still working on this.  Chief does not want to schedule training until the systems are complete.

g. Closeout:  Matt still working in this.

h. Additional Cameras at Detention Area:  ANI to work on this on June 19,2015.

i.Cable Management: ANI to work on this on June 19, 2015.

j.Tire Shredder Signage:  Chief will handle this signage.

k. Long Range Reader at Sallyport:  ANI to follow up on this. Chief reported that the problem with the gate opening may be weather related.

V.       New Business- Humidity levels in the building remain high. There are water spots here and there as a result of condensation. Steve Durkee stated this is because the load in the building is not what is typically required when designing a building. He mentioned there are 3 possible options:
a. Hot Gas Bypass-This will be tried first. Steve will put in the first 2 at his cost to see if this works. Would need about 8 of these units. They are not uncommon and reasonably easily installed.
b. Electric Reheat-
c. Hot water reheat

VI. Punch list-
  • Warping in raised access floor is a real concern. Downes will place dehumidifiers and come up with a more permanent solution
Paving- A work plan from Colossale was received. They will heat and re-roll problem areas and will also correct binder appearance in certain areas.
Lt. Roche stated a few more things: soap dispenser very difficult to re-fill, there is leaking in one sink, flagpole lights have moisture, some wainscot is buckling, some of the magnets for doorway signs not performing and outside faucet problem.

Lastly, the chief indicated that he would take care of arranging an open house after a few more punch list and larger items are addressed.

IX.     Adjournment
L. Sparaco made a motion to adjourn, seconded by J. O’Brien.  Motion passed unanimously and meeting was adjourned at 12:30 pm.

Respectfully submitted,



Janet S. Vinciguerra
Carl P. Fortuna, Jr.