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HomeMy WebLinkAboutMBC MInutes 8/12/2008APPROVED TOWN OF MANSFIELD MUNICIPAL BUILDING COMMITTEE Workshop Minutes of August 12, 2008 Members Present: William Moore, Chairman, Alan Clapp, Clerk, Julie thniter, Maur ?en7 Doherty, and Robert Barry Secretary: None Visitors: Walter Parker, Director of Buildings and Grounds, Mansfield School Department Workshop commenced at 7:00 PM at Mansfield High School Tour of New High School Modular Classrooms Walter Parker, Director of Buildings and Grounds, Mansfield School Department, conducted a tour for the MBC of the four (4) new modular classrooms recently installed at the high school. Foundations were complete. All modular buildings had been set in place and connected. Electrical work and exterior brick veneer installation work was underway. MBC Members were impressed with the overall quality of the buildings as well as their installation. MBC Members thanked Mr. Parker for both a job well done and for taking the time to meet with them and conduct this tour. This project is an MBC- assisted project, with the Mansfield School Department filling the role of Owner's Project Manager. A brief discussion followed the tour. It was conducted outside on a pallet of bricks. Open MBC Secretary Position Four (4) members of the MBC short list were selected by the Town Manager for interviews. Susan Harvey and Patricia DiRenzo will be interviewed on August 20 and Doreen Christ and Kathleen Reynolds on August 27. Chairman Moore stated he would leave copies of candidates' resumes in Members' MBC Office folders, and inform Members of interview times and how many MBC Members the Town Manager would like to participate in the interviews. Next MBC Meeting is tentatively scheduled for September 9, 2008, at 7:30 PM at Town Hall. The workshop ended at approximately 8:00 PM. Respectfully submitted, William A. Moore, Chairman and Acting Secretary Alan Clapp, Clerk Date l tifggt 1 75 12 LC �� 9 TOWN OF MANSFIELD a �� rt � ;� MUNICIPAL BUILDING COMMITTEE Meeting Minutes of July 29, 2008 r Members Present: William Moore, Chairman, Alan Clapp, Clerk, 7ulielIun#er _Ma}ar�ep Doherty, and Robert Barry Secretary: None. Visitors: Sandra Levine, Chairman, Board of Selectmen` - Meeting commenced at 7:35 PM in the MBC Meeting Room at Town Hall It was sadly noted by all members present that this was the first MBC meeting without long -time Secretary, Eleanor McCarter. Open MBC Secretary Position Thirty -nine (39) resumes were received as of July 25, 2008, the deadline for their receipt. These resumes were reviewed, discussed, and ranked at this meeting. A list of the eight (8) individuals receiving the highest ranking was developed for forwarding to the Town Manager. These individuals were: Cynthia Boragine Doreen Christ Patricia DiRenzo Susan Harvey Sandra Ivatts Kathleen Travers Reynolds Janet Sweeney Jennifer Van MOTION to recommend the above eight (8) individuals to Town Manager for consideration as MBC Secretary was made by M. Doherty and seconded by A. Clapp. Vote was 5 -0. Motion passed unanimously. Chairman Moore will determine from the Town Manager what the process will be going forward and relay this information to the other MBC Members. Visit from BOS Chairman The MBC received an unscheduled, but most welcome, visit from Board of Selectmen Chairman, Sandra Levine. A general discussion of MBC and Town activities took place. Ms. Levine thanked the MBC for their hospitality and the MBC thanked her for her visit. The BOS Chairman was invited to return any time that she can. The next MBC Meeting is tentatively scheduled for August 12, 2008 at 7:30 PM in the MBC Meeting Room at Town Hall. Tentative agenda: Interview process discussion. MOTION to adjourn 10:35 p.m. Respectfully submitted, William A. Moore, Chairman and Acting Secretary %y 2 t 0r Alan Clapp, Clerk Date