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HomeMy WebLinkAboutMBC Minutes 2/1/2005Town of Mansfield ,1 fs : Municipal Building Committee Meeting Minutes of February 1, 2005 Members PresenE, . ;': j4idos I iddick, Chairman, Richard Feeley, Clerk, Kenneth Gay and Eleanor McCarter, Secretary David Young and William Moore — Excused absence Meeting commenced at 7:45 PM. WATER TREATMENT FACILITY Chairman Liddick reviewed a new budget format set up using Excel computer software which the MBC will use from this point forward to maintain project budget. MBC Meeting Minutes — Members reviewed edits and approved MBC meeting minutes as follows: Motion to approve: AMC Meeting minutes of April 6, 2004: Discussion; Approval is granted for general discussion minides only. Executive Session Meeting Minutes recorded on April 6, 2004 were approved previously on 4113104, but are not for release due to litigation pending. R. Feeley/K. Gay: 3 -0 Passed. Motion to approve MBC Minutes of December 7, 2004: R. Feeley/K. Gay 3 -0 Passed. Motion to approve AMC Minutes of December 14,2004: R Feeley/K. Gay 3 -0 Passed. Motion to approve AMC Minutes of December 21, 2004: K. Gay/R. Feeley 3 -0 Passed. Motion to approve MBC Minutes of December 28,2004: R. Feeley/K. Gay 3 -0 Passed. Motion to approve MBC Minutes of January 4,2005: K. Gay/R. Feeley 3 -0 Passed. Motion to approve MBC Minutes of January 11, 2005: R. Feeley/K. Gay 3 -0 Passed. Motion to approve MBC Minutes of January 18, 2005: K. Gay/R. Feeley 3 -0 Passed. MBC will forward a copy of all meeting minutes to the Town Clerk for permanent record. Meeting adjourned at 9:45 PM. Respectfully submitted, Eleanor McCarter, Secretary Richard 7. fecley, Clerk Date