LIST OF TOPICS TO BE DISCUSSED

                                                  (For updates to this notice, please see www.townhall.westwood.ma.us)

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

Discussion Item (8:25-8:45)

• 2021-22 meeting schedule
• New Subcommittees
• Site and Outdoor Design
• Building Systems
• Eversource incentive program

Action Items (8:45-8:55)

• Vote to authorize Design Development
• Vote to sign the Eversource Memorandum of Understanding for Path 1: Zero Net Energy/Deep Energy Savings Program
• Vote to approve meeting minutes of April 16, 2021
• Vote to approve payment of invoices for the period ending April 30, 2021, as recommended by Compass Project Management
• Vote to approve Compass Project Management's Contract Amendment #3
• Vote to approve Dore and Whittier's Contract Amendment #7 - Design Development Phase Services

New Business (8:55)

• Any new business not reasonably anticipated by the Chair

Adjournment

• Roll-call vote to adjourn