LIST OF TOPICS TO BE DISCUSSED

Call to Order (8:00-8:05)

• Roll-call attendance
• Recognition of live stream to provide real-time, public access to the activities of the School Building Committee available online at www.westwood.k12.ma.us/live.
• Meeting also being recorded for later broadcast on Westwood Media Center’s platforms.

Chair, Subcommittee, and Working Group Reports (8:05-8:25)

• Chair’s update
• MSBA April Board Meeting
• Special Town Meeting and Special Election

Discussion Items (8:25-8:45)

• Preliminary Work Plan for Design Development

Action Items (8:45-8:55)

• Vote to approve meeting minutes of March 5, 2021
• Vote to approve Compass Project Management’s Contract Amendment #2 - Extended Owner’s Project Manager service for Schematic Design
• Vote to approve payment of invoices for the period ending March 31, 2021, as recommended by Compass Project Management

New Business (8:55)

• Any new business not reasonably anticipated by the Chair

Adjournment

• Roll-call vote to adjourn