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HomeMy WebLinkAboutMBC Minutes 10/3/2016MUNICIPAL BUILDING COMMITTEE OCTOBER 3, 2016 MEETING MINUTES`%"'„r t0/b3.�, - ce MEMBERS PRESENT: Chris Paquin, Chairman; Robert Barry, Vice Chairman /a $; 29 Bryan Young, Member; Mark Cook, Highway Operations;. Neil Boldrighini, Fire Chief; Ron Sellon, Police Chief f 7 ABSENT: Evan Epstein, Member; Mike Ahern, OPM/Public Buildings GUESTS PRESENT: Frank Archer, Police Lieutenant; Joe Milani & Greg Joynt, Kaostle Boos Associates Lisa Barry, Secretary The meeting opened at 7:00 pm at the Discussion on Change Orders Chris Paquin and Joe Milani have been talki a lot of people passing through construction documents? Chris wants Mike Ahern to apg to set up procedure for this. Mark Cook: if Chris: yes, keep amount of change to a min: emergency and not and dollar amount? Wha Joe: the only way it can be changed is by a needs to have a guarantee' and 2) who will be signin€ person to be able to act on 2 contingency. discussion as Discussing a funds. 1: who will be Hall how to handle them. Tends to be tach extra work? Change in 1 up to a certain amount and how it will be approved ahead of time. define whether what is an allowed? d by designated person but still ;e to be able to sign documents the documents and will be guaranteeing funds? There needs to be a behalf of the committee. Discussion about setting up meetings every place just in case. Chris Paquin said he is working on a financial numbers are in, we can see where the money is being spent with a it will be tracked on a monthly basis and will be brought up for whether it will help or hurt things with change orders. Bryan Young: What dollar value do you want to give Mike Ahern to sign off on? Big value? Small value? General discussion about the dollar amount to agree on. Per change or total? CCD=construction change direct—agree to do work, doesn't guarantee funds Bob: how do you control the cost for a CCD if you don't know what it is? ASI (Architects Supplemental Instructions) is a no cost change and generally expands on clarifications of plans and/or specifications. Bryan Young's recommendation is that Mike Ahern can sign up to $25k on non -owner changes and $0 on owner driven changes. Everything should funnel through Mike then he brings it to the board. Everything should go in writing to Mike, with a note to the board not through architect or anyone else. Mike can sign off on single instances. MBC Meeting Minutes October 3, 2016 Joe has never seen liquidated damages being enforced. Joe is suggesting eliminating them. There is a premium you're paying in the bid for them. All caught up on addendums for GC bid, nothing new. $1,500 a day is a more common number for liquidated damages. Motion To adjust specification amount of liquidated damages from $3,400 a day down to $1,500.00 (Paquin/Young) ; all in favor; unanimous General discussion about allowing OPM being allowed to do additional work. Further discussion to be held with Mike Ahern about how things will work regarding change orders. i, General Contractor bids coming in by 2pm, Thursday, over them. General discussion about bidders. Meeting Minutes: Will review Meeting Minutes bulk of them Thursday night, October 6. . Motion Copies of approved invoices can be found in Respectfully Chris Paquin Meeting that evening to go Lisa. in favor; unanimous meeting room file cabinet. of Chair Date of Acceptance MBC Meeting Minutes October 3, 2016 on the